OpenRegistry
Companies House/Grantham/Company profile

ALLSECURE SERVICES LIMITED

Active
03985939·incorporated 2000-05-04

ALLSECURE SERVICES LIMITED is an active UK private limited company, incorporated on 4 May 2000 at Companies House (number 03985939; OpenRegistry canonical ID GB-03985939-allsecure-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-04
Registered Address
17 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of ALLSECURE SERVICES LIMITED

Shareholders

Look up shareholders of ALLSECURE SERVICES LIMITED

Financials

Check financials of ALLSECURE SERVICES LIMITED

Filings

Check filing history of ALLSECURE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-10. Next confirmation statement due 2025-12-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALLSECURE SERVICES LIMITED has 1 person with significant control on file:

  • Hbpm Property Management Ltd (United Kingdom reg. 14684055). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Parkit Management Limited (United Kingdom reg. 08051637). Notified 2020-10-16. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Michael Elliot Frow born 1984 resident in England, British national. Notified 2023-05-01. Ceased 2023-12-08.
    • Owns 25–50% of shares
  • Miss Adele Susanne Young born 1986 resident in England, British national. Notified 2023-05-02. Ceased 2023-12-08.
    • Owns 25–50% of shares
  • Mr Trevor John Johnston born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03985939.

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