SECURELINK UK LIMITED
Registration details
Company overview
SECURELINK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04281153, and its current status with Companies House is inactive. The company was incorporated on 4 September 2001 and lists its registered address as United Kingdom. 3 shareholders are on record for SECURELINK UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for SECURELINK UK LIMITED are current appointments, filed with Companies House. Mohammed Lateef (appointed 2021-03-03) and Clive Hamilton (appointed 2021-03-03) both serve as Director; Martin Ward (appointed 2016-09-12) serves as Company Secretary. The remaining 2 records shown (Nicholas Garlick and Marc Goegebuer) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURELINK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SL HOLDINGS SARL
How these relationships were recorded
SECURELINK UK LIMITED sits 3 levels below its ultimate parent, SL HOLDINGS SARL. The full chain up to SL HOLDINGS SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURELINK UK LIMITED's own shareholder record.
Frequently asked questions
Who owns SECURELINK UK LIMITED?
Three shareholders are currently on record for SECURELINK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S.L. BIDCO UK LIMITED, holding 48.3% — the largest recorded stake — followed by S.L. BIDCO UK LIMITED at 48.3%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SECURELINK UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECURELINK UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECURELINK UK LIMITED have on record?
3 shareholders are shown on record for SECURELINK UK LIMITED.
What is SECURELINK UK LIMITED's company registration number?
SECURELINK UK LIMITED's registration number is 04281153, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SECURELINK UK LIMITED still an active company?
SECURELINK UK LIMITED's status on Companies House is listed as inactive, not currently active.
When was SECURELINK UK LIMITED incorporated?
SECURELINK UK LIMITED was incorporated on 4 September 2001, according to Companies House.
What is SECURELINK UK LIMITED's registered address?
The registered address on file for SECURELINK UK LIMITED is United Kingdom.
What legal structure is SECURELINK UK LIMITED registered as?
SECURELINK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURELINK UK LIMITED?
Three of the 5 officer records shown for SECURELINK UK LIMITED are current appointments, filed with Companies House. Mohammed Lateef (appointed 2021-03-03) and Clive Hamilton (appointed 2021-03-03) both serve as Director; Martin Ward (appointed 2016-09-12) serves as Company Secretary. The remaining 2 records shown (Nicholas Garlick and Marc Goegebuer) are former appointments that have since been resigned. Management authority at SECURELINK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURELINK UK LIMITED have a parent company or subsidiaries?
SECURELINK UK LIMITED sits 3 levels below its ultimate parent, SL HOLDINGS SARL.
Can Zavia monitor changes to SECURELINK UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURELINK UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURELINK UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURELINK UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.