Company · Upminster
Unisecure Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Unisecure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Robert Morris 2021-2023 View profile
- Douglas Edward Renwick 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Security systems service activities; Other service activities n.e.c.
- Incorporated
- 29/03/2021
- Registered office
- Upminster
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Robert Liddell
25-50% shares, 25-50% voting · notified 2021-03-29 - confirmed: also a director of this company - Robert Morris ceased 2023-04-25
25-50% shares, 25-50% voting · notified 2021-03-29 - confirmed: also a director of this company - Douglas Edward Renwick ceased 2025-12-01
25-50% shares, 25-50% voting · notified 2021-03-29
Group
- Unisecure Limited
is controlled by Iain Robert Liddell
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-29 · source: Companies House PSC register
Ultimately controlled by Iain Robert Liddell.
46 other companies in this group
- Uniserve Drinks Logistics Limited
- Zenith Logistics Services (UK) Limited
- Portall Solutions Limited
- Dover Property Holdings 2 Limited
- Hamsard 3229 Limited
- Seafast Shipping Limited
- Ellerman Lines Limited
- Dover Property Holdings Limited
- Seafast Liner Agency Limited
- Inter-Maritime Forwarding CO. (U.K.) Limited
- Stretford Property Holdings Limited
- Elite Logistic Consultants (GB) Limited
- TRI State Lines INC. Limited
- Seafast Global Limited
- Supply Chain Academy Limited
- Seafast Holdings Limited
- Marston Moretaine Property Holdings Limited
- Dever Springs Limited
- Metro Shipping Limited
- Buregate House Management Company Limited
- Seafast Cold-Chain Logistics Limited
- Birmingham Business Park Properties LLP
- Recycling in Action Limited
- GB Global Management Limited
- Kelleher Forwarding LTD
- Speke Property Holdings Limited
- Seafast Logistics Limited
- Ellerman City Liners Limited
- 06858482
- ELM Finance Limited
- Beyondly Global Limited
- Lhotse LLP
- GB Europe Holdings Limited
- 07409997
- Asia UK Property Fund LLP
- Uniserve (AIR Freight) Limited
- Grand Events Holdings Limited
- Saville`s Catering Limited
- South Atlantic Container Line Limited
- 11570051
- Comply Direct Limited
- Pelican TWO Limited
- Corby Property Holdings Limited
- 09736689
- 08076333
- Supply Chain Academy Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£102,732
- Cash
- £7,199
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Iain Robert Liddell Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13298392
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data