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Company number
13715218

EMPIRE SECURITY SERVICES LIMITED

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

Company details

East Midlands, 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
EMPIRE SECURITY SERVICES LIMITED
Company number
13715218
Registered office
SUITE 4, 119, FRISBY ROAD, LEICESTER, LE5 0DQ, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
80100 — Private security activities · 96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 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 Adeel-Kayani Nazim Rehana
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2024
Mr Afraz Ali Shah
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/12/2023
Mr Afraz Ali Shah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2025
Mr Ihtizaz Nasar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2022
Ms Sadaf Afreen Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2021

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 Afraz Ali Shah
born 01/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/10/2025 Controls 15 companies
Mr Adeel-Kayani Nazim Rehana
born 12/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2025 Controls 5 companies
Mr Afraz Ali Shah
born 01/1980 · England owns 75–100% of shares · holds 75–100% of votes Control ended 15/08/2024 Controls 15 companies
Mr Ihtizaz Nasar
born 10/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2023
Ms Sadaf Afreen Khan
born 01/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2025 Person with significant control ceased Mr Adeel-Kayani Nazim Rehana
28/10/2025 Person with significant control added Mr Afraz Ali Shah
15/08/2024 Person with significant control ceased Mr Afraz Ali Shah
15/08/2024 Person with significant control added Mr Adeel-Kayani Nazim Rehana
01/12/2023 Person with significant control ceased Mr Ihtizaz Nasar
01/12/2023 Person with significant control added Mr Afraz Ali Shah
10/12/2022 Person with significant control ceased Ms Sadaf Afreen Khan
10/12/2022 Person with significant control added Mr Ihtizaz Nasar
01/11/2021 Person with significant control added Ms Sadaf Afreen Khan

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -6 -7
Net assets -6 -7
Employees (avg) 2

Documents for EMPIRE SECURITY SERVICES LIMITED

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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.

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Data protection register

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

Empire Security Services Ltd — DY5 2YB
Tier 1 · renews 09/02/2027
ICO entry

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

Get this company via API

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GET /v1/company/gb/13715218
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Read the API docs

Frequently asked questions

What is the company number of EMPIRE SECURITY SERVICES LIMITED?
According to the official registry, the company number of EMPIRE SECURITY SERVICES LIMITED is 13715218.
Where is EMPIRE SECURITY SERVICES LIMITED registered?
The registered office is SUITE 4, 119, FRISBY ROAD, LEICESTER, LE5 0DQ, ENGLAND.
What is the SIC code of EMPIRE SECURITY SERVICES LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities, 96090 — Other service activities n.e.c..
Who controls EMPIRE SECURITY SERVICES LIMITED?
Mr Adeel-Kayani Nazim Rehana 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 EMPIRE SECURITY SERVICES LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About EMPIRE SECURITY SERVICES LIMITED (13715218)

EMPIRE SECURITY SERVICES LIMITED is a private limited company incorporated on 1 November 2021 and registered in the United Kingdom under company number 13715218. Its registered office is at SUITE 4, 119, FRISBY ROAD, LEICESTER, LE5 0DQ, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Adeel-Kayani Nazim Rehana. 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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