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Approved Security Holdings Limited

Approved Security Holdings Limited is an active company incorporated on 28 May 2014 with the registered office located in Solihull, West Midlands. Approved Security Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09060413
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4 Highlands Court
Cranmore Avenue
Solihull
B90 4LE
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1977
Mrs Shaista Bi
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Approved Security Systems Limited
Jabar Masood is a mutual person.
Active
Approved Distribution Limited
Jabar Masood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£372.83K
Decreased by £153.55K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.08M
Increased by £327.78K (+12%)
Total Liabilities
-£493.87K
Increased by £188.12K (+62%)
Net Assets
£2.59M
Increased by £139.66K (+6%)
Debt Ratio (%)
16%
Increased by 4.92% (+44%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mrs Shaista Bi (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Jabar Masood (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Shaista Bi (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull B90 4LE on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mrs Shaista Bi as a person with significant control on 16 May 2024
Submitted on 14 Jun 2024
Notification of Shaista Bi as a person with significant control on 18 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Jabar Masood as a person with significant control on 18 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 10 Feb 2023
Repayment History
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