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ADVANCE SECURED SOLUTIONS LTD

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ADVANCE SECURED SOLUTIONS LTD

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Key Data

Status

Active

Company No.

09062086

Incorporation date

29/05/2014

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Office 207 Ceme Centre, Marsh Way, Rainham RM13 8EUCopy
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Latest events (Record since 29/05/2014)
dot icon06/02/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon11/11/2025
Appointment of Mr Muhammad Zuhaib Babar as a director on 2025-11-11
View PDF (2 pages)
dot icon28/08/2025
Appointment of Mr Bilal Riaz as a director on 2025-08-26
View PDF (2 pages)
dot icon26/08/2025
Termination of appointment of Zia Ur Rehman Khan as a director on 2025-08-26
View PDF (1 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon20/05/2025
Registration of charge 090620860001, created on 2025-05-16
View PDF (24 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (4 pages)
dot icon21/01/2025
Termination of appointment of Bilal Riaz as a director on 2025-01-21
View PDF (1 pages)
dot icon21/01/2025
Notification of Huma Mehmood as a person with significant control on 2025-01-21
View PDF (2 pages)
dot icon06/08/2024
Notification of Ameer Faisal as a person with significant control on 2024-08-05
View PDF (2 pages)
dot icon31/05/2024
Cessation of Ameer Faisal as a person with significant control on 2024-05-30
View PDF (1 pages)
dot icon31/05/2024
Notification of Shireen Tariq as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon29/02/2024
Previous accounting period extended from 2023-05-31 to 2023-08-31
View PDF (1 pages)
dot icon15/02/2024
Termination of appointment of Ameer Faisal as a director on 2024-02-02
View PDF (1 pages)
dot icon15/02/2024
Termination of appointment of Ameer Faisal as a secretary on 2024-02-02
View PDF (1 pages)
dot icon05/02/2024
Appointment of Mr Zia Ur Rehman Khan as a director on 2024-02-05
View PDF (2 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (4 pages)
dot icon03/10/2023
Appointment of Mr. Bilal Riaz as a director on 2023-09-20
View PDF (2 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (5 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon26/11/2021
Termination of appointment of Bilal Riaz as a director on 2021-10-21
View PDF (1 pages)
dot icon24/11/2021
Appointment of Mr Ameer Faisal as a director on 2021-11-24
View PDF (2 pages)
dot icon21/04/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon07/01/2021
Secretary's details changed for Ameer Faisal on 2021-01-04
View PDF (1 pages)
dot icon31/12/2020
Change of details for Mr Ameer Faisal as a person with significant control on 2020-12-20
View PDF (2 pages)
dot icon01/12/2020
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (3 pages)
dot icon23/12/2019
Resolutions
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (3 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon21/03/2019
Change of details for Mr Ameer Faisal as a person with significant control on 2019-03-21
View PDF (2 pages)
dot icon21/03/2019
Registered office address changed from 15 Office Marsh Way Rainham RM13 8EU England to Office 207 Ceme Centre Marsh Way Rainham RM13 8EU on 2019-03-21
View PDF (1 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon22/01/2019
Secretary's details changed for Ameer Faisal on 2019-01-22
View PDF (1 pages)
dot icon06/10/2018
Cessation of Huma Mehmood as a person with significant control on 2018-10-02
View PDF (1 pages)
dot icon06/10/2018
Termination of appointment of Huma Mehmood as a director on 2018-10-02
View PDF (1 pages)
dot icon08/09/2018
Director's details changed for Mr Bilal Riaz on 2018-09-07
View PDF (2 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon14/06/2018
Appointment of Mr Bilal Riaz as a director on 2018-06-01
View PDF (2 pages)
dot icon21/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon09/01/2018
Registered office address changed from C/O Time Tax London Ltd 510 Olympic House 28-42 Clements Road 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom to 15 Office Marsh Way Rainham RM13 8EU on 2018-01-09
View PDF (1 pages)
dot icon16/11/2017
Termination of appointment of Ameer Faisal as a director on 2017-08-31
View PDF (2 pages)
dot icon15/08/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (4 pages)
dot icon04/07/2017
Notification of Huma Mehmood as a person with significant control on 2017-06-17
View PDF (2 pages)
dot icon04/07/2017
Notification of Ameer Faisal as a person with significant control on 2017-06-17
View PDF (2 pages)
dot icon23/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon04/11/2016
Appointment of Mrs Huma Mehmood as a director on 2016-10-25
View PDF (2 pages)
dot icon21/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon19/10/2015
Registered office address changed from 22 Plymouth Road Chafford Hundred Grays RM16 6BN to C/O Time Tax London Ltd 510 Olympic House 28-42 Clements Road 28-42 Clements Road Ilford Essex IG1 1BA on 2015-10-19
View PDF (1 pages)
dot icon22/08/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-44 *

* during past year

Number of employees

30
2022
change arrow icon0 % *

* during past year

Cash in Bank

£128,493.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
74
248.87K
-
0.00
-
-
2022
30
207.58K
-
0.00
128.49K
-
2022
30
207.58K
-
0.00
128.49K
-

Employees

2022

Employees

30 Descended-59 % *

Net Assets(GBP)

207.58K £Descended-16.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riaz, Bilal
Director
26/08/2025 - Present
5
Faisal, Ameer
Secretary
29/05/2014 - 02/02/2024
-
Riaz, Bilal
Director
01/06/2018 - 21/10/2021
10
Faisal, Ameer
Director
29/05/2014 - 31/08/2017
5
Mrs Huma Mehmood
Director
25/10/2016 - 02/10/2018
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE SECURED SOLUTIONS LTD

ADVANCE SECURED SOLUTIONS LTD is an(a) Active company incorporated on 29/05/2014 with the registered office located at Office 207 Ceme Centre, Marsh Way, Rainham RM13 8EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE SECURED SOLUTIONS LTD?

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ADVANCE SECURED SOLUTIONS LTD is currently Active. It was registered on 29/05/2014 .

Where is ADVANCE SECURED SOLUTIONS LTD located?

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ADVANCE SECURED SOLUTIONS LTD is registered at Office 207 Ceme Centre, Marsh Way, Rainham RM13 8EU.

What does ADVANCE SECURED SOLUTIONS LTD do?

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ADVANCE SECURED SOLUTIONS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ADVANCE SECURED SOLUTIONS LTD have?

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ADVANCE SECURED SOLUTIONS LTD had 30 employees in 2022.

What is the latest filing for ADVANCE SECURED SOLUTIONS LTD?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-04 with no updates.