SECUREBASE LIMITED
Company number 02211667 · Active · London N2 9EB
SECUREBASE LIMITED is an active private limited company (company number 02211667) incorporated on 19 January 1988, registered in London. Its registered activity is security systems service activities (SIC 80200). Latest small accounts cover the period ending 30 June 2025, showing net assets of £903k and cash of £954k, with 8 employees on average. Net assets rose 1% on the prior period (£894k).
By net assets it sits in the top quarter of 373 comparable companies in London (median £2,334, upper quartile £21k).
Key dates
- Incorporated
- 19 January 1988
- Next accounts due
- 30 March 2027 — in 163 days
- Confirmation statement due
- 2 February 2027 — in 107 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80200
- Security systems service activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £903k | £954k | £473k | — | — | — | 8 |
| 30 June 2024 | £894k | £1.10m | £157k | — | — | — | 9 |
- Cash per employee
- £119k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 72/100 (grade B)
- +10 Positive net assets — Net assets £902,683 at 2025-06-30
- +4 Cash reserves — Cash £953,586
- +8 Established — Incorporated 1988-01-19 (39 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Philomena Anne Hekmatpanah — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 25 July 2016
- Mr Houshang Hekmatpanah — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 12 July 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (security systems service activities), closest in incorporation date.
- M.J. SECURITY SYSTEMS LIMITED — Charlton, inc. Jul 1988
- A.D.L. SECURITY SERVICES LIMITED — London, inc. Feb 1987
- TELECOM ALARMS LIMITED — London, inc. Sept 1986
- SPY ALARMS LIMITED — London, inc. Jun 1985
- 1ST METROPOLITAN LOCKSMITHS LIMITED — London, inc. Apr 1991
- D S C ALARMS LIMITED — London, inc. Jun 1991
Reminders for SECUREBASE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.