Exact UK legal entity

SECRET ESCAPES LIMITED

07026107 · active · No overdue accounts or confirmation flag returned

Register statusactive
Incorporated22 September 2009
Accounts due30 September 2027
Confirmation due6 October 2027
Record retrieved via live Companies House proxy on 19 October 2026. Proxy responses may be cached; use the official register for a time-critical check. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Guinness EIS · Octopus Ventures EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138005ZJY691XUVVS64
GLEIF legal name: SECRET ESCAPES LIMITED
Registration status: ISSUED
Next renewal: 12 June 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
SECRET ESCAPES LIMITEDCurrent registered nameCompanies House number 07026107
DMC CRUISE LIMITEDPrevious registered nameEffective 22 September 2009 · ceased 16 November 2010
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanySECRET ESCAPES LIMITED07026107
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. Officers dated 12 October 2026Companies House filing · CH01 · Officers
  2. Confirmation Statement made up to 22 September 2026Companies House filing · CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2025Companies House filing · AA · Accounts
  4. AccountsCompanies House filing · PARENT_ACC · Accounts
  5. OtherCompanies House filing · GUARANTEE2 · Other
  6. Address dated 4 June 2026Companies House filing · AD01 · Address
  7. LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
  8. Accounts made up to 31 December 2024Companies House filing · AA · Accounts
  9. AccountsCompanies House filing · PARENT_ACC · Accounts
  10. OtherCompanies House filing · GUARANTEE2 · Other
  11. MortgageCompanies House filing · MR04 · Mortgage
  12. LEI registration first recordedGLEIF · 2138005ZJY691XUVVS64
  13. Registered name ceased: DMC CRUISE LIMITEDCompanies House · Previous-name record
  14. Company incorporatedCompanies House · Registered as SECRET ESCAPES LIMITED
  15. Registered name became DMC CRUISE LIMITEDCompanies House · Previous-name record
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers dated 12 October 2026CH01 · Officers
  2. Confirmation Statement made up to 22 September 2026CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2025AA · Accounts
  4. AccountsPARENT_ACC · Accounts
  5. OtherGUARANTEE2 · Other
  6. OtherAGREEMENT2 · Other
  7. Address dated 4 June 2026AD01 · Address
  8. Accounts made up to 31 December 2024AA · Accounts
  9. AccountsPARENT_ACC · Accounts
  10. OtherGUARANTEE2 · Other
  11. OtherAGREEMENT2 · Other
  12. MortgageMR04 · Mortgage
  13. MortgageMR04 · Mortgage
  14. MortgageMR04 · Mortgage
  15. MortgageMR04 · Mortgage
  16. MortgageMR04 · Mortgage

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF reporting exception

No parent relationship reported

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS

An exception explains LEI reporting, not the absence of ownership or control.

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 18 October 2026, imported 19 October 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 19 October 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.