£249k
No changevs Oct 2024Active06025703Private limited companyCardiff
DIGITAL SECURE SYSTEMS LIMITED
Significant control: Advanced Secure Technologies Holdings Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DIGITAL SECURE SYSTEMS LIMITED is an active private limited company (company number 06025703) incorporated on 12 December 2006, registered in Cardiff. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 October 2025, showing net assets of £249k and cash of £2,356, with 1 employee on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 918 comparable companies in Cardiff (median £3,169, upper quartile £32k).
02
Ownership and control
- Advanced Secure Technologies Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Kevin Bassett
- owns 25–50% of shares
- holds 25–50% of voting rights
- Georgina Elizabeth Lee
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 12 December 200619 yrs ago
- Next accounts due
- 31 July 2027in 281 days
- Confirmation statement due
- 26 December 2026in 64 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£2,356
−99%vs Oct 2024Not reported
1
−96%vs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £249k | £2,356 | £442k | £195k | — | £155k | 1 |
| 31 October 2024 | £249k | £206k | £210k | £185k | — | −£117k | 24 |
| 31 October 2023 | — | — | — | — | — | — | — |
Current ratio2.28Current assets ÷ creditors within one year
Cash per employee£2,356Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £249,328 at 31 October 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.28
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 12 December 2006
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 281 days
- Confirmation statement duein 64 days
- Accounts period endNet assets £249k · small accounts
- Accounts period endNet assets £249k · small accounts
- Accounts period end
- Incorporated
08
Similar companies in Cardiff
- TSUNG LIMITEDChepstow · inc. Dec 2006
- MEDIATEXT LIMITEDCardiff · inc. Dec 2006
- EILERTSEN CONSULTING LTDPencoed, Bridgend · inc. Jan 2007
- NAME UNIT LIMITEDPencoed, Bridgend · inc. Jan 2007
- GLANNANT CONSULTANCY LTDAberdare · inc. Jan 2007
- MALLON ASSOCIATES INTERNATIONAL LIMITEDCardiff · inc. Jan 2007
All companies incorporated on 12 December 2006 · in Dec 2006.
09
Reminders for DIGITAL SECURE SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.