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Companies House/Ilford/Company profile

GUARDIAN WARD SECURITY LTD

Active
15232868·incorporated 2023-10-24

GUARDIAN WARD SECURITY LTD is an active UK private limited company, incorporated on 24 October 2023 at Companies House (number 15232868; OpenRegistry canonical ID GB-15232868-guardian-ward-security-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 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-24
Registered Address
OFFICE 4 ROEBUCK HOUSE 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, ILFORD, IG6 3UT, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GUARDIAN WARD SECURITY LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

GUARDIAN WARD SECURITY LTD has 1 person with significant control on file:

  • Mrs Sarosh Rehman born 1957 resident in United Kingdom, British national. Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Asha Rehman born 1978 resident in England, British national. Notified 2023-10-24. Ceased 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarosh Rehman born 1957 resident in England, British national. Notified 2024-12-23. Ceased 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Asha Rehman born 1978 resident in England, British national. Notified 2023-10-24. Ceased 2025-05-20.
    • 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 Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15232868.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.