OpenRegistry
Companies House/Birmingham/Company profile

IMPERIAL SECURITY SOLUTIONS LTD

Active
13468707·incorporated 2021-06-21

IMPERIAL SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 21 June 2021 at Companies House (number 13468707; OpenRegistry canonical ID GB-13468707-imperial-security-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 95,521 active companies registered in Birmingham (postcode B27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-21
Registered Address
OFFICE 10 DOLPHIN COURTS 1227-1231 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6PX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

IMPERIAL SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Mohammed Adris Aziz born 2003 resident in England, British national. Notified 2022-01-04.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Hassan Homayoun Aziz born 2002 resident in England, British national. Notified 2021-06-29. Ceased 2022-01-03.
    • Owns 75% or more of shares
  • Mr Hasan Ali born 2000 resident in England, British national. Notified 2021-06-21. Ceased 2021-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Siddra Parveen born 1995 resident in England, Pakistani national. Notified 2021-06-21. Ceased 2021-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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