ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1 Secure Solutions Ltd

1 Secure Solutions Ltd is an active company incorporated on 19 August 2021 with the registered office located in London, Greater London. 1 Secure Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13575395
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
23 Central Park Road
London
E6 3DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Oct 1990
Mr Waqar Hassan Mahmood
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AMS Facilities Management Limited
Sultan Mahmood and Waqar Hassan Mahmood are mutual people.
Active
A. M. & Sons (HMC) Ltd
Sultan Mahmood is a mutual person.
Active
Commercial Evict Ltd
Sultan Mahmood is a mutual person.
Active
AM & SM Solutions Ltd
Waqar Hassan Mahmood is a mutual person.
Active
A L M Enforcement & Security Ltd
Waqar Hassan Mahmood is a mutual person.
Active
GG-015-727 Limited
Waqar Hassan Mahmood is a mutual person.
Active
A 4 S Security Ltd
Waqar Hassan Mahmood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £496 (-100%)
Total Liabilities
£0
Decreased by £296 (-100%)
Net Assets
£0
Decreased by £200 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Incorporated
4 Years Ago on 19 Aug 2021
Get Credit Report
Discover 1 Secure Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 4 May 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 27 Sep 2022
Confirmation statement made on 18 August 2022 with updates
Submitted on 26 Sep 2022
Incorporation
Submitted on 19 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year