I-SEC UK LIMITED

Company number 05487464 ·

Active

The confirmation statement for this company is overdue.

The most recent accounts indicate this company is dormant and not trading.

Executive summary

I-SEC UK Limited is balance-sheet insolvent with negative net assets of £1.96m and negative reserves of £1.97m. The accounts are prepared on a non-going concern basis, the confirmation statement is overdue, and there is no evidence of cash generation or asset cover for new lending. The appropriate credit decision is DECLINE.

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Shareholders' funds

-£1,966,039

Balance sheet as at 2024-12-31

View full accounts →

What it does

82990

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2005-06-22
Employees
1 (2024 accounts)
Registered office
The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB
Postcode
SS15 4DB
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-22
Next due by
2026-09-05 Overdue
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 1 current · 18 resigned

Rom SHAKED Director
Appointed 2022-01-01

View all officers and resignations →

Group structure

Controlled by I-Sec International Security B.V. (34222467) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HB NEWMARKET LIMITED2005-06-27

Previous registered addresses 12

AddressChanged on
ROOM 3912 ZONE F DEPARTURES, HEATHROW AIRPORT TERMINAL 4, HOUNSLOW, MIDDLESEX, TW6 3XA2013-07-25
C/O ROOM 3912 T4 DEPARTURES, ROOM 2093 BUILDING 1401, TERMINAL 4 LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3XA, UNITED KINGDOM2012-09-10
ROOM 2093 BUILDING 1401, TERMINAL 4 LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3XA, UNITED KINGDOM2011-10-12
ROOM 3503A TERMINAL 4, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3XA, UNITED KINGDOM2011-10-10
OPEN SKIES HOUSE SWINDON ROAD, LONDON HEATHROW AIRPORT T4, HOUNSLOW, MIDDLESEX, TW6 3XA2011-01-05
ROOM 200-201, SPIRAL HOUSE BUILDING 14402A, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3XA, UNITED KINGDOM2010-02-02
ROOM 200-201 SPIRAL HOUSE BUILDING 1402A, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1JH2008-12-08
GISTERED OFFICE CHANGED ON 08/12/2008 FROM, ROOM 200-201 SPIRAL HOUSE BUILDING 1402A, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1JH2008-12-08
GISTERED OFFICE CHANGED ON 06/11/2008 FROM, FLOOR 7 NORFOLK HOUSE, SOUTH TERMINAL, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NN2008-11-06
FLOOR 7 NORFOLK HOUSE, SOUTH TERMINAL, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NN2008-11-06
13-17 HIGH BEECH ROAD, LOUGHTON, ESSEX IG10 4BN2006-09-01
90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE2006-06-07

Among its peers

Among the oldest 25%

of 1,691 similar companies in SS, trading since 2005

106 companies are registered at this postcode →

Competitors Basildon

This company ranks 1486 among other business support service activities not elsewhere classified in Basildon.

Full league table →

The class of 2005

21%

of the 14,672 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →