Active Guard Security Services Limited

Active10098477 Private limited company
Incorporated
1 April 2016 (10 years)
Industry
Private security activities (80100)
Owned by
Saima Butt
Accounts type
Total exemption full
Address
Office C
616-618 Chigwell Road
Woodford Green
IG8 8AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Saima Butt
Individual · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1975 (51)
Former controllers (1)
1 June 2020
Ceased Asad Butt — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,798
Cash
£2,037
Employees
1

Trend

Net Assets
(£5k) £0 £5k 2022 2023 2024 2025 (£1,636) (£1,047) £2,039 £4,798
Balance sheet detail
202520242023202220212020
Current Assets£15,810£10,735£5,879£5,364£5,644
Debtors£13,773£3,745
Cash£2,037£1,899£1,021
Creditors (< 1 year)£2,001£8,540£1,940
Creditors (> 1 year)£8,120£4,999
Net Current Assets£12,918(£2,896)(£919)
Net Assets£4,798£2,039(£1,047)(£1,636)
Shareholder Funds£2,039(£1,047)(£1,636)(£2,896)(£919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates13 January 2026
26 January 2026Total exemption full accounts30 April 2025
29 January 2025Confirmation statement with no updates13 January 2025
27 January 2025Micro company accounts30 April 2024
29 January 2024Micro company accounts30 April 2023
Show all recent filings

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