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Secure Wais (UK) Limited
Secure Wais (UK) Limited is an active company incorporated on 26 July 1993 with the registered office located in London, Greater London. Secure Wais (UK) Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02839363
Private limited company
Age
32 years
Incorporated
26 July 1993
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 September 2025
(2 days ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Secure Wais (UK) Limited
Contact
Address
Group House 703 High Road
North Finchley
London
N12 0BT
Same address for the past
11 years
Companies in N12 0BT
Telephone
02084469041
Email
Available in Endole App
Website
Securewais.com
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Allan Ben Waisman
Director • British • Lives in England • Born in Dec 1960
Roy Freedman
Director • Operations Officer • British • Lives in England • Born in Jan 1960
Leanne Waisman
Secretary • British
Securewais Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alroy Consulting Services Ltd
Roy Freedman and Allan Ben Waisman are mutual people.
Active
703 High Road Limited
Roy Freedman and Allan Ben Waisman are mutual people.
Active
J.N.F.Charitable Trust
Roy Freedman is a mutual person.
Active
K.K.L. Executor And Trustee Company Limited
Roy Freedman is a mutual person.
Active
KKL Charity Accounts
Roy Freedman is a mutual person.
Active
Securewais Trustee Limited
Allan Ben Waisman is a mutual person.
Active
SW Security Solutions Ltd
Roy Freedman and Allan Ben Waisman are mutual people.
Liquidation
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Brands
SecureWais UK Ltd
SecureWais is a security company providing integrated security solutions, including access control, intruder alarms, and CCTV systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£901.69K
Decreased by £1.51M (-63%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£2.02M
Decreased by £1.13M (-36%)
Total Liabilities
-£1.32M
Increased by £103.56K (+8%)
Net Assets
£692.7K
Decreased by £1.24M (-64%)
Debt Ratio (%)
66%
Increased by 26.91% (+69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Leanne Waisman Resigned
1 Year 4 Months Ago on 26 Apr 2024
Leanne Waisman Resigned
1 Year 4 Months Ago on 26 Apr 2024
Allan Ben Waisman (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Securewais Trustee Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Roy Freedman (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Jul 2025
Termination of appointment of Leanne Waisman as a secretary on 26 April 2024
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 19 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 20 May 2024
Termination of appointment of Leanne Waisman as a director on 26 April 2024
Submitted on 20 May 2024
Explore All Documents
Repayment History
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