SC

SECURITY CHANGE LIMITED

Active

Company number 00767444

London · Incorporated 12 July 1963

5 New Street Square, London, EC4A 3TW

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gresham House Finance Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Legacy
Other
26 March 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Legacy
Insolvency
7 October 2021 View
Legacy
Capital
7 October 2021 View
Resolution
Resolution
7 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Small
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Resolution
Resolution
24 February 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Change Sail Address Company With New Address
Address
11 August 2015 View
Move Registers To Sail Company With New Address
Address
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Auditors Resignation Company
Auditors
29 May 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
8 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Resolution
Resolution
17 October 2006 View
Memorandum Articles
Incorporation
17 October 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Mortgage
8 May 1997 View
Legacy
Mortgage
8 May 1997 View
Legacy
Mortgage
8 May 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
1 September 1993 View
Legacy
Mortgage
16 July 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
6 October 1992 View
Legacy
Mortgage
19 September 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
9 September 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Officers
8 April 1991 View
Accounts Amended With Accounts Type Full
Accounts
13 January 1991 View
Legacy
Mortgage
14 December 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1990 View
Legacy
Annual Return
26 September 1990 View
Legacy
Mortgage
8 June 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Annual Return
10 January 1990 View
Legacy
Officers
7 April 1989 View
Legacy
Annual Return
21 March 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Address
28 April 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Legacy
Officers
20 May 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Full
Accounts
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
12 July 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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