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Company number
10639286

SECURE SECURITY GUARDS LTD

Active
✓ Active company on the official register. Next accounts due 27 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECURE SECURITY GUARDS LTD
Company number
10639286
Registered office
UNIT 2, IST FLOOR THE MOVEMENT HOUSE, AJAX WORKS,, HERTFORD ROAD, BARKING, IG11 8DY, UNITED KINGDOM · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
80100 — Private security activities · 81210 — General cleaning of buildings · 81299 — Other cleaning services
Accounts — next due
27 Nov 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elyas Azize
owns 50–75% of shares · holds 50–75% of voting rights
Notified 11/06/2020
Mr Elyas Azize
owns 75–100% of shares
Notified 25/02/2017
Mr Elyas Azize
owns 75–100% of shares
Notified 11/06/2020
Mrs Shokriyeh Azizi
owns 25–50% of shares
Notified 01/12/2021
Mr Yakub Azizi
owns 75–100% of shares (through a trust)
Notified 11/06/2020
Zakir Said
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Elyas Azize
born 11/1994 · England owns 50–75% of shares · holds 50–75% of votes Notified 11/06/2020 Controls 2 companies
Mr Elyas Azize
born 11/1994 · England owns 75–100% of shares Control ended 11/06/2020 Controls 3 companies
Mr Elyas Azize
born 06/2020 · England owns 75–100% of shares Control ended 11/06/2020
Mrs Shokriyeh Azizi
born 01/1976 · England owns 25–50% of shares Control ended 31/12/2021 Controls 4 companies
Mr Yakub Azizi
born 02/1969 · England owns 75–100% of shares Control ended 11/06/2020
Zakir Said
born 03/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Person with significant control ceased Zakir Said
30/06/2026 Person with significant control added Zakir Said
31/12/2021 Person with significant control ceased Mrs Shokriyeh Azizi
01/12/2021 Person with significant control added Mrs Shokriyeh Azizi
11/06/2020 Person with significant control ceased Mr Yakub Azizi
11/06/2020 Person with significant control ceased Mr Elyas Azize
11/06/2020 Person with significant control ceased Mr Elyas Azize
11/06/2020 Person with significant control added Mr Yakub Azizi
11/06/2020 Person with significant control added Mr Elyas Azize
11/06/2020 Person with significant control added Elyas Azize
25/02/2017 Person with significant control added Mr Elyas Azize

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -11 -82
Net assets -146 -172
Employees (avg) 27 0

Documents for SECURE SECURITY GUARDS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Secure Security Guards Ltd — IG11 8DY
Tier 2 · renews 12/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SECURE SECURITY GUARDS LTD?
According to the official registry, the company number of SECURE SECURITY GUARDS LTD is 10639286.
Where is SECURE SECURITY GUARDS LTD registered?
The registered office is UNIT 2, IST FLOOR THE MOVEMENT HOUSE, AJAX WORKS,, HERTFORD ROAD, BARKING, IG11 8DY, UNITED KINGDOM.
What is the SIC code of SECURE SECURITY GUARDS LTD?
The nature of business is recorded under SIC code 80100 — Private security activities, 81210 — General cleaning of buildings, 81299 — Other cleaning services.
Who controls SECURE SECURITY GUARDS LTD?
Elyas Azize is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of SECURE SECURITY GUARDS LTD due?
The next annual accounts are due by 27 November 2026, and the last accounts were made up to 27 February 2025.

About SECURE SECURITY GUARDS LTD (10639286)

SECURE SECURITY GUARDS LTD is a private limited company incorporated on 25 February 2017 and registered in the United Kingdom under company number 10639286. Its registered office is at UNIT 2, IST FLOOR THE MOVEMENT HOUSE, AJAX WORKS,, HERTFORD ROAD, BARKING, IG11 8DY, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 27 February 2025. , and the person with significant control is Elyas Azize. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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