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Secom PLC

SECOM has over 100 years of history in providing unbeatable security products, installation and service to businesses and homes across the UK. The company’s own description of itself, taken from its website.

Active 35 years old · 1,137th oldest of 4,506 · incorporated in the 1990s

Company number02585807
StatusActive
Incorporated26/02/1991
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP

Registered office

SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF

Online

Website secom.plc.uk

News and announcements on their own site

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 198 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: officer changes36
Filings: accounts26
Filings: annual returns16
Filings: confirmation statements10
Filings: charges7
Filings: resolutions1

The most recent filings

Group accounts 29/06/2026
Director appointed 04/06/2026
Director resigned 04/06/2026
Director appointed 11/05/2026
Confirmation statement 15/01/2026
Director resigned 27/08/2025
Group accounts 02/07/2025
Group accounts 23/06/2025
Confirmation statement 14/01/2025
Group accounts 09/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 23 who have resigned.

Neil Fanthome-Hodgson Secretaryappointed 01/06/2017
Satoru Awano Directorappointed 26/05/2023
Neil Fanthome-Hodgson Directorappointed 01/06/2017
Philip Kenneth Lamb Directorappointed 01/06/2026
Hiromichi Matsui Directorappointed 11/05/2026
Paul Arnold Weaver Directorappointed 01/01/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Secom Co Limited
Owns 75% to 100% of the shares
since 01/12/2022

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Deposit deed
Danfoss Limited
Fully satisfied, created 26/07/2000
Deed of rental deposit
Amec Properties Limited
Fully satisfied, created 17/03/1999
Legal mortgage
Midland Bank PLC
Fully satisfied, created 09/04/1998
Legal mortgage
Midland Bank PLC
Fully satisfied, created 09/04/1998
Legal mortgage
Midland Bank PLC
Fully satisfied, created 09/04/1998
Legal mortgage
Midland Bank PLC
Fully satisfied, created 09/04/1998
Legal mortgage
Midland Bank PLC
Fully satisfied, created 09/04/1998
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 09/08/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,137th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)