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SECRET SERVICE LIMITED

12945794 · incorporated 2020-10-13 · Active - Proposal to Strike off

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 4 October 2026 · filing history 4 October 2026

Registered office
2ND FLOOR NORTH BARN, BROUGHTON HALL, SKIPTON, ENGLAND, BD23 3AE
Accounts overdue
Yes
Current ownership (bands, not exact percentages)
Mr Anthony Avison — 25-50% (shares)

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.

Current directors
Anthony Avison — 13 October 2020 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-10-31)
Net assets: £10
Average employees: 2

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