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Companies House/Barking/Company profile

ALLIED SECURE LTD

Active
11546600·incorporated 2018-09-01

ALLIED SECURE LTD is an active UK private limited company, incorporated on 1 September 2018 at Companies House (number 11546600; OpenRegistry canonical ID GB-11546600-allied-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-01
Registered Address
WELLER HOUSE SUITE D, 60 LONGBRIDGE ROAD, BARKING, IG11 8RT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

ALLIED SECURE LTD has 1 person with significant control on file:

  • Mr Muhammad Qasim born 1999 resident in England, Pakistani national. Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Fiaz Naser born 1981 resident in England, Pakistani national. Notified 2021-03-11. Ceased 2023-06-30.
    • Owns 75% or more of shares
  • Mr Muhammad Waseem born 1989 resident in United Kingdom, Pakistani national. Notified 2018-09-01. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Muhammad Zubair born 1973 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2021-03-19.
    • Owns 75% or more of shares
  • Mr Mudassar Ali Ghazanfar born 1991 resident in England, British national. Notified 2020-03-24. Ceased 2020-07-01.
    • Owns 75% or more of shares
  • Mr Fiaz Naser born 1981 resident in England, Pakistani national. Notified 2020-03-05. Ceased 2020-03-24.
    • Owns 75% or more of shares

Previous names

ALLIED SECURE LTD has previously traded as:

  • ALLIED UNIVERSAL SECURITY LTD (until 2020-12-03)
  • SECURITY SUPPORT FACILITIES MANAGEMENT LTD (until 2020-01-07)
  • SUPPORT SOLUTION SERVICES LTD (until 2019-04-17)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Barking: