Active06646588Private limited companyUxbridge

SECURE ADVANCED SYSTEMS LIMITED

Significant control: Andrew Miller (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Secure Advanced Systems Limited sell?

Registered activity: Manufacture of soft drinks; production of mineral waters and other bottled waters (SIC 11070). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SECURE ADVANCED SYSTEMS LIMITED is an active private limited company (company number 06646588) incorporated on 15 July 2008, registered in Uxbridge. Its registered activity is manufacture of soft drinks; production of mineral waters and other bottled waters (SIC 11070). Latest small accounts cover the period ending 31 July 2025, showing net assets of £1.50m and cash of £330k, with 14 employees on average. Turnover was £6.93m and profit for the year £644k. Net assets rose 75% on the prior period (£860k).

Peer position · net assets

By net assets it sits in the top quarter of 57 comparable companies in Greater London (median £120, upper quartile £12k).

02

Ownership and control

1 active · 3 other
  • Mr Andrew Miller
    Individual · since 17 October 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Jason Lee Griffiths
    Individual · since 1 May 2016 · ceased 29 April 2018
    • has significant influence or control
  • Mr John Harvey
    Individual · since 1 May 2018 · ceased 1 June 2019
    • owns 75–100% of shares
  • Mr Haroon Ahmed
    Individual · since 1 June 2019 · ceased 1 March 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
15 July 200818 yrs ago
Next accounts due
30 April 2027in 189 days
Confirmation statement due
29 July 2027in 279 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 11070
Manufacture of soft drinks; production of mineral waters and other bottled waters
SIC 46190
Agents involved in the sale of a variety of goods
Accounts type
Total Exemption Full
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 July 2025
Net assets
£1.50m
+75%vs Jul 2024
Cash at bank
£330k
+24%vs Jul 2024
Turnover
£6.93m
+43%vs Jul 2024
Employees
14
+17%vs Jul 2024
Net assets
£1.50m
Cash at bank
£330k
Turnover
£6.93m
Profit for the year
£644k
Average employees
14
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 July 2025£1.50m£330k£441k—£6.93m£644k14
31 July 2024£860k£266k£296k—£4.85m£489k12
Net margin9.3%Profit for the year ÷ turnover
Cash per employee£24kCash ÷ 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

Facts from the register · no rating
  • Net assets above zeroNet assets £1,504,389 at 31 July 2025
  • Net assets up 10% or more on the prior period+74.8% vs prior period
  • Cash at bank of £50,000 or moreCash £330,188
  • Incorporated five or more years agoIncorporated 15 July 2008

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

Newest first
  1. Confirmation statement duein 279 days
  2. Next accounts duein 189 days
  3. Accounts period endNet assets £1.50m · small accounts
  4. Accounts period endNet assets £860k · small accounts
  5. Incorporated
08

Similar companies in Greater London

Same activity (manufacture of soft drinks; production of mineral waters and other bottled waters), closest in incorporation date
09

Reminders for SECURE ADVANCED SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.