opendata.bot
Company number
11546600

ALLIED SECURE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 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
ALLIED SECURE LTD
Company number
11546600
Registered office
WELLER HOUSE SUITE D, 60 LONGBRIDGE ROAD, BARKING, IG11 8RT, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 2018
Status
Active
Age
8 years
Previous names
ALLIED UNIVERSAL SECURITY LTD (to 03 Dec 2020) · SECURITY SUPPORT FACILITIES MANAGEMENT LTD (to 03 Dec 2020) · SUPPORT SOLUTION SERVICES LTD (to 03 Dec 2020)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 80100 — Private security activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

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

Mr Fiaz Naser
owns 75–100% of shares
Notified 05/03/2020
Mr Fiaz Naser
owns 75–100% of shares
Notified 11/03/2021
Mr Mudassar Ali Ghazanfar
owns 75–100% of shares
Notified 24/03/2020
Mr Muhammad Qasim
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2023
Mr Muhammad Waseem
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2018
Muhammad Zubair
owns 75–100% of shares
Notified 01/07/2020

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

Mr Muhammad Qasim
born 02/1999 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2023
Mr Fiaz Naser
born 05/1981 · England owns 75–100% of shares Control ended 24/03/2020 Controls 8 companies
Mr Fiaz Naser
born 05/1981 · England owns 75–100% of shares Control ended 30/06/2023 Controls 8 companies
Mr Mudassar Ali Ghazanfar
born 10/1991 · England owns 75–100% of shares Control ended 01/07/2020 Controls 4 companies
Mr Muhammad Waseem
born 10/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/03/2020 Controls 2 companies
Muhammad Zubair
born 04/1973 · United Kingdom owns 75–100% of shares Control ended 19/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Person with significant control ceased Mr Fiaz Naser
30/06/2023 Person with significant control added Mr Muhammad Qasim
19/03/2021 Person with significant control ceased Muhammad Zubair
11/03/2021 Person with significant control added Mr Fiaz Naser
03/12/2020 Registered name changed SUPPORT SOLUTION SERVICES LTD SECURITY SUPPORT FACILITIES MANAGEMENT LTD
03/12/2020 Registered name changed SECURITY SUPPORT FACILITIES MANAGEMENT LTD ALLIED UNIVERSAL SECURITY LTD
03/12/2020 Registered name changed ALLIED UNIVERSAL SECURITY LTD ALLIED SECURE LTD
01/07/2020 Person with significant control ceased Mr Mudassar Ali Ghazanfar
01/07/2020 Person with significant control added Muhammad Zubair
24/03/2020 Person with significant control ceased Mr Fiaz Naser
24/03/2020 Person with significant control added Mr Mudassar Ali Ghazanfar
05/03/2020 Person with significant control ceased Mr Muhammad Waseem
05/03/2020 Person with significant control added Mr Fiaz Naser
01/09/2018 Person with significant control added Mr Muhammad Waseem

Documents for ALLIED SECURE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Data protection register

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

Allied Secure Ltd — IG11 8RT
Tier 1 · renews 24/11/2026
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 ALLIED SECURE LTD?
According to the official registry, the company number of ALLIED SECURE LTD is 11546600.
Where is ALLIED SECURE LTD registered?
The registered office is WELLER HOUSE SUITE D, 60 LONGBRIDGE ROAD, BARKING, IG11 8RT, ENGLAND.
What is the SIC code of ALLIED SECURE LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 80100 — Private security activities.
Who controls ALLIED SECURE LTD?
Mr Fiaz Naser is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALLIED SECURE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About ALLIED SECURE LTD (11546600)

ALLIED SECURE LTD is a private limited company incorporated on 1 September 2018 and registered in the United Kingdom under company number 11546600. Its registered office is at WELLER HOUSE SUITE D, 60 LONGBRIDGE ROAD, BARKING, IG11 8RT, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Fiaz Naser. 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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