SECUREXGEN LIMITED
Significant control: Kate Bowden (25–50%), Tracy Jayne Lewis (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Securexgen Limited sell?
Registered activity: Environmental consulting activities (SIC 74901). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SECUREXGEN LIMITED is an active private limited company (company number 12820461) incorporated on 18 August 2020, registered in Sandhurst. Its registered activity is environmental consulting activities (SIC 74901). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £100, with 0 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 152 comparable companies in Surrey (median £3,262, upper quartile £30k).
Ownership and control
- Mrs Kate Bowden
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Tracy Jayne Lewis
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Carly Wyatt
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Andrew Frederick Bowden
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- K&S Trust Corporation Limited
- owns 50–75% of shares
- holds 50–75% 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.
Key dates
- Incorporated
- 18 August 20206 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 1 September 2027in 312 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74901
- Environmental consulting activities
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £100 | — | — | — | — | — | 0 |
| 31 December 2024 | £100 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 December 2025
- Incorporated five or more years agoIncorporated 18 August 2020
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.
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 312 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
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- THE GREEN BELT MATTERS LIMITEDBetchworth · inc. Aug 2020
- CHILDRENS FOREST LTDForest Row · inc. Aug 2020
- PD ENVIRONMENTAL SOLUTIONS LIMITEDHaywards Heath · inc. Aug 2020
- KINDER LIVING CICHorsham · inc. Jul 2020
- ACACIA ENVIRONMENTAL LTDFarnham · inc. Sept 2020
- FISH RIGHT LTDPulburough · inc. Oct 2020
All companies incorporated on 18 August 2020 · in Aug 2020.
Reminders for SECUREXGEN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.