Managed Security Solutions Limited

Active04318423 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Hamid Masud
Accounts type
Total exemption full
Region
South East
Address
25 Balmoral Drive
Woking
GU22 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Masud, Khawar
Secretary · Appointed 18 September 2009
British
Director · Appointed 20 November 2001
British
Born August 1968 (58)
Officer history (7 former)
15 November 2011
Resigned Shah, Ali Raza as Director
1 September 2011
Appointed Shah, Ali Raza as Director
18 September 2009
Appointed Masud, Khawar as Secretary
18 September 2009
Resigned Chambers, Timothy John as Secretary
18 September 2009
Resigned Chambers, Timothy John as Director
1 October 2008
Resigned Basudev, Vandana as Director
11 February 2002
Appointed Chambers, Timothy John as Secretary
11 February 2002
Appointed Chambers, Timothy John as Director
1 February 2002
Appointed Basudev, Vandana as Director
7 December 2001
Resigned Masud, Khawar as Secretary
20 November 2001
Appointed Masud, Hamid as Director
20 November 2001
Appointed Masud, Khawar as Secretary
9 November 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 November 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
7 November 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 November 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£88,498
Cash
£1,344
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £217,430 £212,076 £221,188 £139,386 £88,498
Balance sheet detail
202420232022202120202019
Fixed Assets£4,526£6,036£8,049£10,732£14,719£19,302
Current Assets£348,573£355,765£482,603£378,458£370,578£381,100
Debtors£325,629£247,495£404,676£267,061£294,650£370,376
Cash£1,344£65,520£28,272£46,147£26,073£1,999
Creditors (< 1 year)£255,434£206,582£243,631£142,472£117,867£197,579
Creditors (> 1 year)£9,167£15,833£25,833£34,642£50,000
Net Current Assets£93,139£149,183£238,972£235,986£252,711£183,521
Net Assets£88,498£139,386£221,188£212,076£217,430
Shareholder Funds£88,498£139,386£221,188£212,076£217,430£202,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 December 2024
7 November 2025Confirmation statement with updates7 November 2025
24 December 2024Total exemption full accounts31 December 2023
12 December 2024Confirmation statement with updates7 November 2024
20 November 2024Change of details for a person with significant control
Show all recent filings

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