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Company number
12489461

SECUREWISE SECURITY SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Yorkshire and The Humber, 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
SECUREWISE SECURITY SERVICES LIMITED
Company number
12489461
Registered office
OFFICE 7 HAYWOOD HOUSE, HYDRA BUSINESS PARK, NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

People with significant control

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

Mr Babar Hussain Abid
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2024
Mr Rana Abdul Rauf
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2022
Mr Sardar Muhammad Farooq Hussain
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2024
Mr Waseem Sabir Bhatti
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2022
Rana Abdul Rauf
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Sardar Muhammad Farooq Hussain
born 03/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/12/2024
Mr Babar Hussain Abid
born 08/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2024
Mr Rana Abdul Rauf
born 01/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/06/2024 Controls 11 companies
Mr Waseem Sabir Bhatti
born 06/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2022 Controls 9 companies
Rana Abdul Rauf
born 01/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2022 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2024 Person with significant control ceased Mr Babar Hussain Abid
12/12/2024 Person with significant control added Mr Sardar Muhammad Farooq Hussain
20/06/2024 Person with significant control ceased Mr Rana Abdul Rauf
20/06/2024 Person with significant control added Mr Babar Hussain Abid
29/04/2022 Person with significant control ceased Rana Abdul Rauf
29/04/2022 Person with significant control ceased Mr Waseem Sabir Bhatti
29/04/2022 Person with significant control added Mr Waseem Sabir Bhatti
29/04/2022 Person with significant control added Mr Rana Abdul Rauf
28/02/2020 Person with significant control added Rana Abdul Rauf

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 21
▲ 568%
3
Net assets 34
▲ 24.7%
27
Employees (avg) 4
▼ 20.0%
5

Documents for SECUREWISE SECURITY SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SECUREWISE SECURITY SERVICES LIMITED?
According to the official registry, the company number of SECUREWISE SECURITY SERVICES LIMITED is 12489461.
Where is SECUREWISE SECURITY SERVICES LIMITED registered?
The registered office is OFFICE 7 HAYWOOD HOUSE, HYDRA BUSINESS PARK, NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX, ENGLAND.
What is the SIC code of SECUREWISE SECURITY SERVICES LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls SECUREWISE SECURITY SERVICES LIMITED?
Mr Babar Hussain Abid is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SECUREWISE SECURITY SERVICES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About SECUREWISE SECURITY SERVICES LIMITED (12489461)

SECUREWISE SECURITY SERVICES LIMITED is a private limited company incorporated on 28 February 2020 and registered in the United Kingdom under company number 12489461. Its registered office is at OFFICE 7 HAYWOOD HOUSE, HYDRA BUSINESS PARK, NETHER LANE, ECCLESFIELD, SHEFFIELD, S35 9ZX, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Babar Hussain Abid. 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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