SECURITY PERFORMANCE ARCHITECTURE LIMITED
Company details
- Registered name
- SECURITY PERFORMANCE ARCHITECTURE LIMITED
- Company number
- 09563236
- Registered office
- 39 GROVE AVENUE, WINSFORD, CHESHIRE, CW7 1TP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director resigned | FOSTER, Matthew Paul | — |
| 25/07/2018 | Director appointed | — | FOSTER, Emma Catherine |
| 01/06/2018 | Person with significant control added | — | Mrs Emma Catherine Foster |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Paul Foster |
| 01/05/2015 | Director appointed | — | FOSTER, Matthew Paul |
| 27/04/2015 | Director appointed | — | FOSTER, Matthew Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▲ 65.1% | 4 |
| Net assets | 3 ▲ 529% | 1 |
| Employees (avg) | 0 | 0 |
Documents for SECURITY PERFORMANCE ARCHITECTURE LIMITED
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Filing history
Most recent filings
Data protection register
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About SECURITY PERFORMANCE ARCHITECTURE LIMITED (09563236)
SECURITY PERFORMANCE ARCHITECTURE LIMITED is a private limited company incorporated on 27 April 2015 and registered in the United Kingdom under company number 09563236. Its registered office is at 39 GROVE AVENUE, WINSFORD, CHESHIRE, CW7 1TP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Matthew Paul Foster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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