OpenRegistry
Companies House/Woodford Green/Company profile

ACTIVE GUARD SECURITY SERVICES LIMITED

Active
10098477·incorporated 2016-04-01

ACTIVE GUARD SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 1 April 2016 at Companies House (number 10098477; OpenRegistry canonical ID GB-10098477-active-guard-security-services-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 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-01
Registered Address
OFFICE C, 616-618 CHIGWELL ROAD, WOODFORD GREEN, IG8 8AA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of ACTIVE GUARD SECURITY SERVICES LIMITED

Shareholders

Look up shareholders of ACTIVE GUARD SECURITY SERVICES LIMITED

Financials

Check financials of ACTIVE GUARD SECURITY SERVICES LIMITED

Filings

Check filing history of ACTIVE GUARD SECURITY SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

ACTIVE GUARD SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Saima Butt born 1975 resident in United Kingdom, British national. Notified 2020-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Asad Butt born 1981 resident in Pakistan, Pakistani national. Notified 2017-02-06. Ceased 2020-06-01.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10098477.

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