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Company profile

Philsec Limited

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CRN
02543577
Founded
1990
Age
35

Overview

Legal name
PHILSEC LIMITED
Region
Unknown
Registered address
1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Philsec Limited
CRN 02543577
2
Direct controller Active LLP
Shakespeare Martineau LLP
CRN OC319029
3
Ultimate controller Active LLP
Ampa Holdings LLP
CRN OC435936

Company events

Reference milestones and recent Companies House filing stream events.

7 events
18 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

04 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

16 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjQ4MDc2NmFkaXF6a2N4

Published 16 Aug 2024 10:27

16 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjQ4MDc3MGFkaXF6a2N4

Published 16 Aug 2024 10:22

26 Sep
1990

Incorporated

Inception

Company registered at Companies House