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Companies House/Accrington/Company profile

SOVEREIGN SECURE LIMITED

Active
08334453·incorporated 2012-12-18

SOVEREIGN SECURE LIMITED is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08334453; OpenRegistry canonical ID GB-08334453-sovereign-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 3,244 active companies registered in Accrington (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-18
Registered Address
16 WHALLEY ROAD, ACCRINGTON, BB5 1AA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

SOVEREIGN SECURE LIMITED has 2 persons with significant control on file:

  • Mr Mohammed Azad Khan born 1969 resident in England, British national. Notified 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wahid Iqbal born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Johnson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Azad Khan born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Accrington: