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Companies House/Leicester/Company profile

EMPIRE SECURITY SERVICES LIMITED

Active
13715218·incorporated 2021-11-01

EMPIRE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 1 November 2021 at Companies House (number 13715218; OpenRegistry canonical ID GB-13715218-empire-security-services-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 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-01
Registered Address
SUITE 4, 119, FRISBY ROAD, LEICESTER, LE5 0DQ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

EMPIRE SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Mr Afraz Ali Shah born 1980 resident in England, British national. Notified 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Sadaf Afreen Khan born 1989 resident in England, British national. Notified 2021-11-01. Ceased 2022-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Afraz Ali Shah born 1980 resident in England, British national. Notified 2023-12-01. Ceased 2024-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ihtizaz Nasar born 1978 resident in England, Italian national. Notified 2022-12-10. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adeel-Kayani Nazim Rehana born 1989 resident in England, Spanish national. Notified 2024-08-15. Ceased 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Leicester: