Register entry · No. 10639286
SECURE SECURITY GUARDS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £146,472: it owed more than it owned.
Accounts to 27 Feb 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Feb 2017 (9 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, IST FLOOR THE MOVEMENT HOUSE, AJAX WORKS,, HERTFORD ROAD, BARKING, UNITED KINGDOM, IG11 8DY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 27 Nov 2026
- Last made up to
- 27 Feb 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 4 Aug 2027
- Last made up to
- 21 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECURE SECURITY GUARDS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Feb 2025 | not published | not published | £9,480 | £-146,472 | 27 |
| 27 Feb 2024 | not published | not published | £377 | £-172,473 | 0 |
| 28 Feb 2023 | not published | not published | £0 | £-90,605 | 0 |
| 28 Feb 2022 | not published | not published | — | £36,145 | 17 |
| 28 Feb 2021 | not published | not published | — | £65,881 | 18 |
| 28 Feb 2020 | not published | not published | — | £47,383 | 9 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elyas Azize Businessman | Director | 11 Jun 2020 | — | November 1994 | British · England |
| Muhammad Waqas Ul Haq | Director | 21 Jul 2026 | — | March 1993 | Pakistani · England |
| Elyas Azize | Secretary | 11 Jun 2020 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elyas Azize | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 11 Jun 2020 | — | November 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECURE SECURITY GUARDS LTD still trading?
The register shows SECURE SECURITY GUARDS LTD as active.
What does SECURE SECURITY GUARDS LTD do?
It files these industry codes 80100 (Private security activities); 81210 (General cleaning of buildings); 81299 (Other cleaning services).
When was SECURE SECURITY GUARDS LTD set up?
It was incorporated on 25 February 2017.
When are SECURE SECURITY GUARDS LTD's accounts due?
Next accounts are due by 27 November 2026. The last accounts were made up to 27 February 2025.
When is SECURE SECURITY GUARDS LTD's next confirmation statement due?
By 4 August 2027.
Who runs SECURE SECURITY GUARDS LTD?
SECURE SECURITY GUARDS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House