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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

TM EYE E SECURE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13233437
Founded27/02/2021
PurposeInvestigation activities
AddressRoding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES
Confirmation StatementNext due: 23/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/02/2021
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 02/12/2025

Timeline (15 events)

03/11/2025

Annual accounts filed

Accounts for a dormant company made up to 28 February 2025

View file in Documents

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

27/02/2021

Appointed Paul Conway (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Albert Mckelvey

Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 28/02/2021

—
Paul Conway

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/02/2021 · Resigned: 28/02/2021

87.5%
Paul Conway

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/02/2021 · Resigned: 28/02/2021

87.5%

Officers & directors

David Albert Mckelvey

Director

Appointed: 28/02/2021

—
Paul Conway

Director

Appointed: 27/02/2021 · Resigned: 28/02/2021

—

Ownership Timeline (3 changes)

28/02/2021

Appointed David Albert Mckelvey (person)

Person with significant control

28/02/2021

Resigned Paul Conway (person)

Person with significant control

27/02/2021

Appointed Paul Conway (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Roding House

2 Victoria Road

Buckhurst Hill

Essex

IG9 5ES

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £1.0K

Key figures

Total assets

2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Net Assets Liabilities

2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Equity

2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Share Capital

2021—
2022—
2023—
2024—
2025£1,000

Cash Bank On Hand

2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Number Shares Allotted

20211,000
20221,000
20231,000
20241,000
20251,000

Par Value Share

2021£1
2022£1
2023£1
2024£1
2025£1
Metric20212022202320242025
Total assets£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities£1,000£1,000£1,000£1,000£1,000
Equity£1,000£1,000£1,000£1,000£1,000
Share Capital————£1,000
Cash Bank On Hand£1,000£1,000£1,000£1,000£1,000
Number Shares Allotted1,0001,0001,0001,0001,000
Par Value Share£1£1£1£1£1

Documents

Confirmation statement

10/03/2026

View

Accounts for a dormant company made up to 28 February 2025

03/11/2025

View

Confirmation statement

17/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Accounts for a dormant company made up to 28 February 2024

07/11/2024

View

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Confirmation statement

11/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2024

Filed: 28/02/2024

View

Accounts for a dormant company made up to 28 February 2023

20/11/2023

View

Confirmation statement

23/03/2023

View

Showing 1–10 of 24

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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  4. –TM EYE E SECURE LTD
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