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Companies House/London/Company profile

SECURE GUARDING SERVICES LTD

Active
15422227·incorporated 2024-01-17

SECURE GUARDING SERVICES LTD is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15422227; OpenRegistry canonical ID GB-15422227-secure-guarding-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
5 BRAYFORD SQUARE, BRAYFORD SQUARE, LONDON, E1 0SG, 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: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-02-14.

Persons with significant control

SECURE GUARDING SERVICES LTD has 1 person with significant control on file:

  • Mr Numaan Ahmed Khan born 1994 resident in England, British national. Notified 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alyas Mohammed Nabeel born 1995 resident in United Kingdom, British national. Notified 2024-01-17. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zeeshan Ahmed Khan born 1994 resident in United Kingdom, British national. Notified 2024-07-16. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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