1 Secure Solutions Ltd

Active13575395 Private limited company
Incorporated
19 August 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Waqar Hassan Mahmood
Sultan Mahmood
Accounts type
Micro entity
Region
Greater London
Address
23 Central Park Road
London
E6 3DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born February 1987 (39)
Director · Appointed 19 August 2021
British
Born October 1990 (36)

Ownership 2 active

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

Individual · Notified 19 August 2021
Owns 25–50% of shares
British
Born October 1990 (36)
Individual · Notified 19 August 2021
Owns 25–50% of shares
British
Born February 1987 (39)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£898
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2022 2023 2024 2025 £200 (£50) £2,372 £898
Balance sheet detail
2025202420232022
Current Assets£29,359£3,787£200£496
Creditors (< 1 year)£28,461£1,415£250£296
Net Current Assets£898£2,372(£50)£200
Net Assets£898£2,372(£50)£200
Shareholder Funds£898£2,372(£50)£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 September 2026
30 May 2026Micro company accounts31 August 2025
1 October 2025Confirmation statement with no updates27 September 2025
29 May 2025Micro company accounts31 August 2024
17 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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