Ltd Facts The UK company register, as filed

Register entry · No. 10890853

ALL SET SECURITY LTD

Active Private Limited Company Incorporated 31 Jul 2017

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 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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

    2 owners on file.

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

    Net assets £25,854.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT S1, FIRST FLOOR THE OLD BRICKYARD WORKS, NORTH END, ASHTON KEYNES, SWINDON, ENGLAND, SN6 6QR

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALL SET SECURITY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — £25,854 2
31 Jul 2025 not published not published — £20,571 2
31 Jul 2024 not published not published — £18,322 3
31 Jul 2023 not published not published — £19,072 2
31 Jul 2022 not published not published — £15,682 2
31 Jul 2021 not published not published — £12,759 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Paul Warren Director Director 31 Jul 2017 — April 1977 British · England
Rebecca Hannah Warren Company Director Director 1 Oct 2020 — March 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Paul Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2017 — April 1977 British · England
Mrs Rebecca Hannah Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2020 — March 1980 British · England

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 ALL SET SECURITY LTD still trading?

The register shows ALL SET SECURITY LTD as active.

What does ALL SET SECURITY LTD do?

It files the industry code 80200 (Security systems service activities).

When was ALL SET SECURITY LTD set up?

It was incorporated on 31 July 2017.

When are ALL SET SECURITY LTD's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is ALL SET SECURITY LTD's next confirmation statement due?

By 27 November 2026.

Who runs ALL SET SECURITY LTD?

ALL SET SECURITY LTD has 2 current directors. They're listed under People on this page.

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

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  2. 11126198 ANCHOR SOUND AND SECURITY LTD Active Private Limited Company Inc. 28 Dec 2017 80200 · Security systems service activities
  3. 11125974 ONLYONE SECURITY SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2017 80200 · Security systems service activities
  4. 11121000 ILES CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 2017 43210 · Electrical installation
  5. 11119839 M APECON LIMITED Active Private Limited Company Inc. 20 Dec 2017 63990 · Other information service activities n.e.c.

The file

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