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SECREP LIMITED
12316668 · incorporated 2019-11-15 · Active
Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 2 October 2026 · filing history 2 October 2026
- Registered office
- 4A RECTORY LANE, SIDCUP, KENT, ENGLAND, DA14 4QE
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Secrep Holdings Limited — 75-100% (shares)
- Current directors
- Ralph Peter Baber — 1 January 2022 (appointed)WALKER, Stephen John, Dr. — 16 November 2020 (appointed)Adam David Stephen Ward — 17 September 2025 (appointed)
- What the company does
- Data processing, hosting and related activities
- Latest accounts (2025-12-31)
- Net assets: £219,159
Average employees: 5
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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