EUROSEC LIMITED

Overview

Company Name	EUROSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05277461
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROSEC LIMITED?

Electrical installation (43210) / Construction

Where is EUROSEC LIMITED located?

Registered Office Address	Agincourt House 14 Clytha Park Road NP20 4PB Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for EUROSEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EUROSEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for EUROSEC LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Confirmation statement made on Nov 03, 2025 with updates

3 pages

CS01

Aug 15, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Nov 08, 2024

Confirmation statement made on Nov 03, 2024 with updates

3 pages

CS01

Aug 30, 2024

Total exemption full accounts made up to Nov 30, 2023

8 pages

Dec 06, 2023

Confirmation statement made on Nov 04, 2023 with updates

3 pages

CS01

Aug 31, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Nov 04, 2022

Confirmation statement made on Nov 03, 2022 with updates

3 pages

CS01

Aug 25, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

May 24, 2022

Registered office address changed from Agincourt House 14 Clytha Park Road Newport NP20 4PB Wales to Agincourt House 14 Clytha Park Road Newport NP20 4PB on May 24, 2022

1 pages

AD01

May 24, 2022

Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on May 24, 2022

1 pages

AD01

Nov 05, 2021

Confirmation statement made on Nov 03, 2021 with updates

3 pages

CS01

Aug 13, 2021

Total exemption full accounts made up to Nov 30, 2020

11 pages

Nov 04, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Aug 20, 2020

Total exemption full accounts made up to Nov 30, 2019

11 pages

Nov 20, 2019

Confirmation statement made on Nov 03, 2019 with no updates

3 pages

CS01

Aug 22, 2019

Total exemption full accounts made up to Nov 30, 2018

10 pages

Nov 14, 2018

Confirmation statement made on Nov 03, 2018 with updates

4 pages

CS01

Aug 31, 2018

Total exemption full accounts made up to Nov 30, 2017

10 pages

Jan 30, 2018

Termination of appointment of Kristina Herbert as a secretary on Jan 30, 2018

1 pages

TM02

Nov 07, 2017

Confirmation statement made on Nov 03, 2017 with updates

5 pages

CS01

Aug 30, 2017

Total exemption small company accounts made up to Nov 30, 2016

8 pages

Dec 08, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Aug 23, 2016

Total exemption small company accounts made up to Nov 30, 2015

8 pages

Jul 07, 2016

Second filing of the annual return made up to Nov 03, 2015

17 pages

RP04AR01

Nov 04, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 100	SH01

Annotations
Date	Annotation
Jul 07, 2016	Clarification A SECOND FILED AR01 WAS REGISTERED ON 07/07/2016

View All Filings

Who are the officers of EUROSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, Dominic Gregory York Place NP20 4GD Newport 49 Gwent	Nov 03, 2004		Director	York Place NP20 4GD Newport 49 Gwent	Wales	British	1969-7	101463260001
NEWMAN, Lee John Church Crescent Coedkernew NP10 8TT Newport 3 Gwent Wales	Apr 01, 2014		Director	Church Crescent Coedkernew NP10 8TT Newport 3 Gwent Wales	Wales	British	1977-5	192857500001
HERBERT, Kristina York Place NP20 4GD Newport 49 South Wales	Nov 03, 2004	Jan 30, 2018	Secretary	York Place NP20 4GD Newport 49 South Wales		British		134676400002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2004	Nov 03, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2004	Nov 03, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lee John Newman Church Crescent, Coedkernew Newport NP10 8TT Gwent 3 Wales Wales	Apr 06, 2016	Church Crescent, Coedkernew Newport NP10 8TT Gwent 3 Wales Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dominic Gregory Herbert York Place NP20 4GD Newport 49 South Wales United Kingdom	Apr 06, 2016	York Place NP20 4GD Newport 49 South Wales United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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