Registry TimelineSECURED PERFORMANCE LTD
15002275 · incorporated 2023-07-13 · Active
Data as of — company details 1 October 2026 · ownership 10 October 2026 · directors 6 October 2026 · filing history 6 October 2026
- Registered office
- C/O POLLOCK ACCOUNTING LTD, 3 - 4 SENTINEL SQUARE, LONDON, UNITED KINGDOM, NW4 2EL
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Ms Aleesha Adams — 25-50% (shares)Mr Andrew Ure — 25-50% (shares)
- Current directors
- Aleesha Adams — 13 July 2023 (appointed)Andrew Ure — 13 July 2023 (appointed)
- What the company does
- Information technology consultancy activitiesManagement consultancy activities other than financial managementEngineering related scientific and technical consulting activities
- Latest accounts (2025-03-31)
- Net assets: £23,134
Average employees: 2
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.
Timeline
See everything that has happened at SECURED PERFORMANCE LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.