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Companies House/London/Company profile

ALL SQUARE LIMITED

Active
02191991·incorporated 1987-11-11

ALL SQUARE LIMITED is an active UK private limited company, incorporated on 11 November 1987 at Companies House (number 02191991; OpenRegistry canonical ID GB-02191991-all-square-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-11
Registered Address
2ND FLOOR, 70 SOUTH LAMBETH ROAD, LONDON, SW8 1RL, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALL SQUARE LIMITED

Financials

Check financials of ALL SQUARE LIMITED

Filings

Check filing history of ALL SQUARE LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-27. Financial year-end: 27/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALL SQUARE LIMITED has 1 person with significant control on file:

  • Mrs Jayne May Ponniah born 1980 resident in Jersey, British national. Notified 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-31. Ceased 2017-08-15.

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02191991.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.