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Companies House/Birmingham/Company profile

SECURE RISK MANAGEMENT LIMITED

Active
11092318·incorporated 2017-12-01

SECURE RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11092318; OpenRegistry canonical ID GB-11092318-secure-risk-management-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 95,521 active companies registered in Birmingham (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
FAIRGATE HOUSE, 205 KINGS ROAD, BIRMINGHAM, B11 2AA, UNITED KINGDOM
SIC
80100 — Private security activities
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 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

SECURE RISK MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Waqar Haider Shah born 1984 resident in United Kingdom, British national. Notified 2019-12-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maryam Bibi born 1990 resident in England, British national. Notified 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Asghar Ali Shah born 1971 resident in United Kingdom, Pakistani national. Notified 2017-12-01. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waqar Haider Shah born 1984 resident in England, British national. Notified 2019-12-10. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maryam Bibi born 1990 resident in England, British national. Notified 2020-06-23. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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