1A (1st Alliance) Services Limited

Active07071978 Private limited company
Incorporated
10 November 2009 (17 years)
Previously known as
1A Hamilton Security Limited (until 16 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher John Simmons
Rana Zahid Ali
Owned by
Rana Zahid Ali
Accounts type
Total exemption full
Region
Greater London
Address
Vista Business Centre
50 Salisbury Road
Hounslow
TW4 6JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Simmons, Christopher John
Director · Appointed 5 April 2026
British
Born January 1960 (66)
Ali, Rana Zahid
Director · Appointed 30 March 2026
British
Born July 1979 (47)
Officer history (14 former)
23 June 2026
Resigned Mahmood, Sarah as Director
5 April 2026
Appointed Simmons, Christopher John as Director
30 March 2026
Appointed Ali, Rana Zahid as Director
14 March 2026
Resigned Ali, Rana Zahid as Director
13 March 2026
Resigned Ahmad, Zubair as Director
10 December 2025
Appointed Ali, Rana Zahid as Director
28 November 2025
Resigned Ali, Rana Zahid as Director
2 September 2025
Resigned Simmons, Christopher John as Director
22 July 2025
Appointed Mahmood, Sarah as Director
10 January 2025
Appointed Simmons, Christopher John as Director
5 June 2022
Appointed Ali, Rana Zahid as Director
17 March 2022
Resigned Ali, Rana as Director
1 April 2016
Resigned Simmons, Christopher as Director
1 October 2015
Appointed Ahmad, Zubair as Director
12 March 2015
Resigned Ahmad, Zubair as Director
2 February 2015
Appointed Ahmad, Zubair as Director
21 November 2014
Resigned Ahmad, Zubair as Director
24 July 2014
Appointed Ahmad, Zubair as Director
1 June 2014
Appointed Ali, Rana as Director
1 June 2014
Resigned Ahmad, Zubair as Secretary
1 June 2014
Resigned Ahmad, Zubair as Director
20 September 2012
Appointed Simmons, Christopher as Director
16 February 2012
Resigned Zubair, Seher as Secretary
12 February 2012
Appointed Ahmad, Zubair as Secretary
27 January 2012
Resigned Sheikh, Waqas Jamil as Director
15 December 2011
Appointed Ahmad, Zubair as Director
3 June 2011
Resigned Ahmad, Zubair as Director
2 June 2011
Appointed Sheikh, Waqas Jamil as Director
10 November 2009
Appointed Ahmad, Zubair as Director
10 November 2009
Appointed Zubair, Seher as Secretary

Ownership 1 active

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

Rana Zahid Ali
Individual · Notified 10 December 2025
Owns 50–75% of shares
Right to appoint and remove directors
British
Born July 1979 (47)
Former controllers (2)
23 June 2026
Ceased Sarah Mahmood — Owns 25–50% of shares
28 November 2025
Ceased Rana Zahid Ali — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£125,235
Cash
£390
Employees
28
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £204,722 £219,717 £269,549 £115,928 £123,421 £125,235
Balance sheet detail
202520242023202120202019
Fixed Assets£35,172£43,965£54,956£18,295
Current Assets£246,155£289,585£350,621£506,648£642,907£498,772
Debtors£245,765£279,575£350,391£460,414£524,599£488,521
Cash£390£10,010£230£46,234£118,308£10,251
Creditors (< 1 year)£156,092£210,129£289,649£289,452£441,563£312,345
Net Current Assets£90,063£79,456£60,972£217,196£201,344£186,427
Net Assets£125,235£123,421£115,928£269,549£219,717£204,722
Shareholder Funds£125,235£123,421£115,928£269,549£219,717£204,722

What 1A (1St Alliance) Services say about themselves

“SIA-approved security services for commercial, retail, construction and public sector clients across the UK.”

— from 1st-alliance.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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