- Companies
- Facilities management
- London
- Secure FM Ltd
Secure FM Ltd
- Company number
- 10678504
- Incorporated
- 20 Mar 20179 years trading
- Registered office
- 128 City Road, London, EC1V 2NX
- Nature of business
- Combined facilities support activities
Secure FM Ltd is a 9-year-old private limited company registered in London, company number 10678504, one of 689 facilities management companies in London. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £33K (+103.2%) on the year before, to £65K.
- Net assets rose in 5 of 7 year-on-year comparisons on record.
- Current assets of £481K against £618K owed within a year: 0.8 times cover.
- 173 employees on average, up from 166 the year before.
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | £65K | £57K | £481K | £618K | 173 |
| 30 Apr 2024 | £32K | £24K | £908K | £1M | 166 |
| 30 Apr 2023 | £30K | £20K | £871K | £869K | 75 |
| 30 Apr 2022 | £33K | £138K | £894K | £845K | 50 |
| 30 Apr 2021 | £6,700 | £91K | £620K | £626K | 50 |
| 30 Apr 2020 | £33K | £649K | £654K | 20 | |
| 30 Apr 2019 | £4,529 | £29K | £25K | ||
| 31 Mar 2018 | £3,065 | £90K | £87K |
Who runs and owns Secure FM Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** A*** | Director | Mar 2017 |
| M*** A*** | Secretary | Mar 2017 |
Charges (secured borrowing)
1 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Advantedge Commercial Finance (North) Ltd | Outstanding | Sep 2021 |
| Aldermore Bank PLC | Satisfied Sep 2021 | Aug 2019 |
Public contracts won
Secure FM Ltd has 21 public sector contract awards on record; the ones with their own published value total £15M, from 2021 to 2026. Source: Contracts Finder and Find a Tender award notices. For 7 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 17 of these were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- Connexus Homes Limited2 awards
- Wakefield and District Housing Limited2 awards
- Neath Port Talbot County Borough Council1 award
- Orbit Group Limited1 award
- City of Doncaster Council1 award
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| Connexus Homes Limited | Site Security Services | 5 Oct 2026 | |
| Neath Port Talbot County Borough Council | Security Services at Beaufort House and Ty Parc Newydd | £218K | 21 May 2026 |
| Orbit Group Limited | Waking Watch Services | £3.2M | 26 Mar 2026 |
| St Leger Homes of Doncaster Limited | Security for Emergency Accommodation provided by St Leger Homes of Doncaster | £2.5M | 14 Jul 2025 |
| City of Doncaster Council | Security for Emergency Accommodation SLHD | £2.5M | 14 Jul 2025 |
| Gentoo Group | Waking Watch Service | Ceiling, not shown | 27 Mar 2025 |
| ProcurePublic | Security Services including Vacant Property, Guardian & Mansafe Framework | Ceiling, not shown | 12 Aug 2024 |
| LHC Procurement Group Ltd for the Scottish Procurement Alliance (SPA) | Fire Safety Framework | Ceiling, not shown | 2 Apr 2024 |
| LHC Procurement Group Ltd on behalf of the Welsh Procurement Alliance | Fire Safety Framework | Ceiling, not shown | 2 Apr 2024 |
| LHC | Fire Safety Framework | Ceiling, not shown | 2 Apr 2024 |
Showing the 10 most recent of 21.
Where Secure FM Ltd is registered
The registered office is in London (EC1V), in the Islington local authority area, London. Show EC1V 2NX on a map.
Other trade companies in EC1V
- Cardiff Electrical Solutions LtdElectricians
- Edemis Construction LtdBuilders
- Zaylan LtdProperty developers
- Pronto Roofing and Construction LtdRoofers
- Instal Systems LtdPlumbers and heating engineers
- J&R Partners LtdBuilders
- The Tile Craft LtdFinishing trades
- Cathal Od Solutions LtdSpecialist contractors
Shared registered office
2,436 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Secure FM Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 10678504
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 March 2017 (9 years ago)
- Registered office
- 128 City Road, London, EC1V 2NX
- Nature of business
- Combined facilities support activities (SIC 81100)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 14 September 2026
- Charges (mortgages)
- 1 outstanding of 2 registered
Filing notes for facilities management companies
Facilities management companies usually invoice on contract, so accrued income and deferred income matter at the year end.
Similar companies in London
Other active facilities management companies registered in London.
- Secure FM(UK) Ltd2021
- Select Office & Facilities Ltd2026
- Semper Paratus Solutions Ltd2026
- Senior Electrical Services Limited2008
- Serna London Ltd2011
- Servcore Group Ltd2025
- Servesify Ltd2017
- Service Demand Group Ltd2026
All facilities management companies in London · All trades in London · Facilities management across the UK
Frequently asked questions
When are Secure FM Ltd's accounts due?
Secure FM Ltd's next accounts are due at Companies House by 31 January 2027 (in 111 days), covering the period to 30 April 2026.
When is Secure FM Ltd's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Secure FM Ltd still trading?
Secure FM Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Secure FM Ltd do?
Secure FM Ltd is registered under Combined facilities support activities (SIC 81100).
How old is Secure FM Ltd?
Secure FM Ltd was incorporated on 20 March 2017, 9 years ago.
Who runs Secure FM Ltd?
Secure FM Ltd has 1 active director, the longest-serving appointed in Mar 2017. Their names and service addresses are on the Companies House register.
Has Secure FM Ltd won public sector contracts?
Yes. Secure FM Ltd has 21 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £15M), most recently from Connexus Homes Limited.
What is the penalty if Secure FM Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Secure FM Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.