Company Active LTD

Company profile

Securenvoy Limited

UK company 04866711, incorporated on 14 August 2003.

Zero Trust Access Solution | MFA and Data Discovery

Zero trust access solution protecting users, devices & data, wherever the location, including multi-factor authentication and data discovery

Company number

04866711

Incorporated

14 Aug 2003

Companies House status

Active

Company identity

Founded / incorporated

14 August 2003

Company number 04866711

Verify at Companies House

Legal name

SECURENVOY LIMITED

Company type

Private Limited Company

Region

London

Registered address

22 GREAT JAMES STREET

LONDON

ENGLAND

WC1N 3ES

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Securenvoy Limited

CRN 04866711

Direct and ultimate controller Active PLC

Shearwater Group PLC

CRN 05059457

Company events

Reference milestones and recent Companies House filing stream events.

6 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

05 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzIxMTgyN2FkaXF6a2N4

Published 05 Aug 2026 12:54

31 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

14 Aug

2003

Incorporated

Inception

Company registered at Companies House