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PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD
Active
12816058 · incorporated 2020-08-16
PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD is an active UK private limited company, incorporated on 16 August 2020 at Companies House (number 12816058; OpenRegistry canonical ID GB-12816058-prometheus-security-and-safety-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WINSOR AND NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-30 . Next confirmation statement due 2026-12-14 .
Persons with significant control PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD has 1 person with significant control on file:
Mr Sohail Ghaffar born 1987 resident in England, British national. Notified 2024-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mrs Carly Lee born 1984 resident in England, British national. Notified 2021-01-16. Ceased 2022-07-15. Mr Stuart Meekings born 1981 resident in England, British national. Notified 2021-01-16. Ceased 2023-03-15. Mr Christopher Cyril Ranford born 1959 resident in United Kingdom, British national. Notified 2020-08-16. Ceased 2021-01-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mark James Lee born 1979 resident in England, British national. Notified 2020-08-16. Ceased 2022-07-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Muhammed Waqas Khokhar born 1978 resident in England, Pakistani national. Notified 2022-07-18. Ceased 2023-03-15. Owns 75% or more of shares Mrs Maida Khan born 1988 resident in England, British national. Notified 2023-03-15. Ceased 2024-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD has previously traded as:
C&M GLOBAL SECURITY AND SAFETY SERVICES LTD (until 2021-02-01)Similar UK companies Other companies registered under SIC 80100 (Private security activities):
Other companies registered in Harrow:
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