SECRETARIAT INTERNATIONAL UK LTD
Company details
- Registered name
- SECRETARIAT INTERNATIONAL UK LTD
- Company number
- 09692990
- Registered office
- 22 BISHOPSGATE, 22ND FLOOR, LONDON, EC2N 4BQ, ENGLAND · 619 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c. · 70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Aug 2026
- Confirmation statement — last
- 19 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 2 August 2026 (43 days overdue).
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2018 | Person with significant control ceased | Mr Don Harvey | — |
| 06/04/2016 | Person with significant control added | — | Mr Don Harvey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 2,508 back to profit | -35 |
| Total assets less current liabilities | 3,245 ▲ 138% | 1,364 |
| Net assets | 3,238 ▲ 140% | 1,351 |
| Employees (avg) | 7 ▼ 76.7% | 30 |
Documents for SECRETARIAT INTERNATIONAL UK LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09692990
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SECRETARIAT INTERNATIONAL UK LTD?▾
Where is SECRETARIAT INTERNATIONAL UK LTD registered?▾
What is the SIC code of SECRETARIAT INTERNATIONAL UK LTD?▾
Who controls SECRETARIAT INTERNATIONAL UK LTD?▾
When are the next accounts of SECRETARIAT INTERNATIONAL UK LTD due?▾
About SECRETARIAT INTERNATIONAL UK LTD (09692990)
SECRETARIAT INTERNATIONAL UK LTD is a private limited company incorporated on 20 July 2015 and registered in the United Kingdom under company number 09692990. Its registered office is at 22 BISHOPSGATE, 22ND FLOOR, LONDON, EC2N 4BQ, ENGLAND. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Don Harvey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of patent and copyright agents; other legal activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.