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Companies House/Peterborough/Company profile

EXECUTIVE SECURITY GROUP LTD

Active
12659788·incorporated 2020-06-10

EXECUTIVE SECURITY GROUP LTD is an active UK private limited company, incorporated on 10 June 2020 at Companies House (number 12659788; OpenRegistry canonical ID GB-12659788-executive-security-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-10
Registered Address
283 B LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2PH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

EXECUTIVE SECURITY GROUP LTD has 1 person with significant control on file:

  • Mr Ali Raza born 1978 resident in England, British national. Notified 2022-06-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Tahir Mashood born 1976 resident in England, British national. Notified 2020-06-10. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Raza born 1978 resident in England, British national. Notified 2020-06-10. Ceased 2021-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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