Ltd Facts The UK company register, as filed

Register entry · No. 10098477

ACTIVE GUARD SECURITY SERVICES LIMITED

Active Private Limited Company Incorporated 1 Apr 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,798.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE C, 616-618 CHIGWELL ROAD, WOODFORD GREEN, ENGLAND, IG8 8AA

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE GUARD SECURITY SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2,037 £4,798 1
30 Apr 2024 not published not published — £2,039 2
30 Apr 2023 not published not published — £-1,047 2
30 Apr 2022 not published not published — £-1,636 0
30 Apr 2021 not published not published £1,899 £-2,896 1
30 Apr 2020 not published not published £1,021 £-919 1

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Saima Butt Director 1 Apr 2016 — April 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Saima Butt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 5 Jun 2020 — April 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE GUARD SECURITY SERVICES LIMITED still trading?

The register shows ACTIVE GUARD SECURITY SERVICES LIMITED as active.

What does ACTIVE GUARD SECURITY SERVICES LIMITED do?

It files the industry code 80100 (Private security activities).

When was ACTIVE GUARD SECURITY SERVICES LIMITED set up?

It was incorporated on 1 April 2016.

When are ACTIVE GUARD SECURITY SERVICES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ACTIVE GUARD SECURITY SERVICES LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs ACTIVE GUARD SECURITY SERVICES LIMITED?

ACTIVE GUARD SECURITY SERVICES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 10702383 HARRIER GLOBAL LIMITED Active Private Limited Company Inc. 31 Mar 2017 80100 · Private security activities
  2. 10697416 EXCELSEC LIMITED Active Private Limited Company Inc. 29 Mar 2017 80100 · Private security activities
  3. 10697196 ONSHORE 4 OFFSHORE LTD Active Private Limited Company Inc. 29 Mar 2017 78109 · Other activities of employment placement agencies
  4. 10696174 TRIUMPH SECURITY CO LIMITED Active Private Limited Company Inc. 29 Mar 2017 80100 · Private security activities
  5. 10696712 ZOHAR LTD Active Private Limited Company Inc. 29 Mar 2017 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House