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Companies House/Barking/Company profile

ALLIANZ SECURE LTD

Active
13865129·incorporated 2022-01-21

ALLIANZ SECURE LTD is an active UK private limited company, incorporated on 21 January 2022 at Companies House (number 13865129; OpenRegistry canonical ID GB-13865129-allianz-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 226,945 active UK entities in that code and one of 8,007 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
29A SALISBURY AVENUE, BARKING, IG11 9XQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

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

  • Mr Slavcho Dimitrov Kostov born 1991 resident in England, Bulgarian national. Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Syed Nabeel Kazmi born 1995 resident in England, Pakistani national. Notified 2022-01-21. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Saudat Hussain Qadari born 1981 resident in England, British national. Notified 2023-11-26. Ceased 2025-07-01.
    • 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 70229 (Management consultancy activities other than financial management):

Other companies registered in Barking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13865129.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.