Secretariate Limited
03432580
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
secretary · Since 29/06/2001
BRITISH · UNITED KINGDOM · Age 69
Also on 10 other boards
director · Since 05/10/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 30 other boards
Former
corporate nominee secretary · Resigned 11/09/1997
corporate nominee director · Resigned 11/09/1997
secretary · Resigned 30/06/2001
director · Resigned 26/01/2007
director · Resigned 05/10/2009
Persons with Significant Control
Mr Alistair Ian Wem
British · United Kingdom · Age 73
Savoy House, London, W3 7DA
Notified 06/04/2016
Change History
Active
Private Limited Company
SAVOY HOUSE
LONDON
CompanyRankvs 16225+ SIC 74990 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
—
Current Liabilities
—