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Company number
13468568

PARACORP SECURE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
PARACORP SECURE LTD
Company number
13468568
Registered office
1 ALBION COTTAGE, CHURCH LANE, COOKHAM DEAN, SL6 9PE, ENGLAND
Company type
Private Limited Company
Incorporated on
21 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

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.

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

Mr Andrew Wadge
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/06/2021
Mrs Amy Macleod-Wadge
ownership-of-shares-25-to-50-percent
Notified 21/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Wadge
born 06/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2021 Controls 2 companies
Mrs Amy Macleod-Wadge
born 02/1981 · United Kingdom owns 25–50% of shares Control ended 11/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2023 Person with significant control ceased Mrs Amy Macleod-Wadge
21/06/2021 Person with significant control added Mrs Amy Macleod-Wadge
21/06/2021 Person with significant control added Mr Andrew Wadge

Documents for PARACORP SECURE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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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/13468568
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PARACORP SECURE LTD?
According to the official registry, the company number of PARACORP SECURE LTD is 13468568.
Where is PARACORP SECURE LTD registered?
The registered office is 1 ALBION COTTAGE, CHURCH LANE, COOKHAM DEAN, SL6 9PE, ENGLAND.
What is the SIC code of PARACORP SECURE LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls PARACORP SECURE LTD?
Mr Andrew Wadge is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PARACORP SECURE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PARACORP SECURE LTD (13468568)

PARACORP SECURE LTD is a private limited company incorporated on 21 June 2021 and registered in the United Kingdom under company number 13468568. Its registered office is at 1 ALBION COTTAGE, CHURCH LANE, COOKHAM DEAN, SL6 9PE, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andrew Wadge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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