Company Active LTD

Company profile

Securenvoy Limited

Risk Management Consulting | Auditing & Assurance Services

Bespoke risk management consulting services that exceed clients' expectations. Independent and expert insight into key risks.

CRN
04866711
Founded
2003
Age
22

Overview

Legal name
SECURENVOY LIMITED
Region
London
Registered address
22 GREAT JAMES STREET
LONDON
ENGLAND
WC1N 3ES
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Securenvoy Limited
CRN 04866711
2
Direct and ultimate controller Active PLC
Shearwater Group PLC
CRN 05059457

Company events

Reference milestones and recent Companies House filing stream events.

7 events
14 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

31 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Mar
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzUxMjc2ODM3OGFkaXF6a2N4

Published 26 Mar 2026 12:51

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

03 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTgzOTk5OWFkaXF6a2N4

Published 03 Nov 2024 05:53

14 Aug
2003

Incorporated

Inception

Company registered at Companies House