Website & contact details
- Website
Systematic Security Ltd
- Incorporated
- 9 January 2009 (17 years)
- Industry
- Private security activities (80100) Investigation activities (80300)
- Directors
- Afzal Fazil Mir
- Owned by
- Afzal Fazil Mir
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1st Floor Premier House309 Ballards LaneLondonN12 8LY
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Mir, Afzal Fazil
Director · Appointed 17 August 2018
British
Born July 1986 (40)
Officer history (6 former)
4 October 2018
Resigned Naik, Namrata Nagesh as Director
17 August 2018
Appointed Mir, Afzal Fazil as Director
3 April 2018
Resigned Malik, Atiqul Hassan as Director
26 September 2017
Appointed Naik, Namrata Nagesh as Director
26 September 2017
Resigned Ali, Shahbaz as Director
22 August 2017
Appointed Ali, Shahbaz as Director
30 June 2017
3 September 2010
Resigned Malik, Khadija as Secretary
1 September 2010
Appointed Malik, Atiqul Hassan as Director
24 August 2010
24 August 2010
Resigned Malik, Atiqul Hassan as Director
9 January 2009
Appointed Malik, Atiqul Hassan as Director
9 January 2009
Appointed Malik, Khadija as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afzal Fazil Mir
Individual · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1986 (40)
Former controllers (4)
4 October 2018
Ceased Namrata Nagesh Naik — Owns 75–100% of shares
3 April 2018
Ceased Atiqul Hassan Malik — Owns 25–50% of shares
26 September 2017
Ceased Shahbaz Ali — Owns 25–50% of shares
22 August 2017
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £1,212,006
- Cash
- £60,795
- Employees
- 185
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,255,802 | £1,141,680 | £117,301 | £163,485 | £223,696 | £109,344 |
| Current Assets | £1,271,222 | £2,429,965 | £3,335,884 | £5,341,814 | £2,531,558 | £1,446,851 |
| Debtors | £1,210,427 | £2,143,165 | £3,087,342 | £4,968,841 | £2,197,898 | £1,250,890 |
| Cash | £60,795 | £286,800 | £248,542 | £372,973 | £333,660 | £195,961 |
| Creditors (< 1 year) | £2,228,981 | £4,291,565 | ||||
| Creditors (> 1 year) | £320,944 | £235,937 | £95,521 | £144,773 | £261,972 | |
| Net Current Assets | £277,148 | £263,168 | £1,106,903 | £1,050,249 | £517,019 | £236,050 |
| Net Assets | £1,212,006 | £1,168,911 | £1,128,683 | £1,068,961 | £478,743 | £214,733 |
| Shareholder Funds | £1,128,683 | £1,068,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 28 November 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 12 January 2025 | Confirmation statement with no updates | 30 December 2024 | ||
| 29 November 2024 | Unaudited abridged accounts | 29 February 2024 | ||
| 28 August 2024 | Satisfaction of a charge in full |
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