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Empire Security Services Limited

Empire Security Services Limited is an active company incorporated on 1 November 2021 with the registered office located in Leicester, Leicestershire. Empire Security Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13715218
Private limited company
Age
4 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (11 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite 4, 119 Frisby Road
Leicester
LE5 0DQ
England
Address changed on 28 Oct 2025 (11 days ago)
Previous address was Flat 1 122a Charles Street Leicester LE1 1LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Jan 1980
Director • Spanish • Lives in England • Born in Dec 1989
Mr Afraz Ali Shah
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulao House Ltd
Afraz Ali Shah is a mutual person.
Active
Agency Triple Six Ltd
Afraz Ali Shah is a mutual person.
Active
Rwa Constructions Ltd
Adeel-Kayani Nazim Rehana is a mutual person.
Active
Gilani Traders Ltd
Afraz Ali Shah is a mutual person.
Active
Gillani Developments Ltd
Afraz Ali Shah is a mutual person.
Active
Zaffron Trading Ltd
Adeel-Kayani Nazim Rehana is a mutual person.
Active
Phatladz Stockport Limited
Adeel-Kayani Nazim Rehana is a mutual person.
Active
MN & As Investments Ltd
Afraz Ali Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.37K
Decreased by £424 (-11%)
Total Liabilities
-£9.23K
Decreased by £1.48K (-14%)
Net Assets
-£5.86K
Increased by £1.06K (-15%)
Debt Ratio (%)
274%
Decreased by 8.53% (-3%)
Latest Activity
Adeel-Kayani Nazim Rehana Resigned
11 Days Ago on 28 Oct 2025
Adeel-Kayani Nazim Rehana (PSC) Resigned
11 Days Ago on 28 Oct 2025
Afraz Ali Shah (PSC) Appointed
11 Days Ago on 28 Oct 2025
Mr Afraz Ali Shah Appointed
11 Days Ago on 28 Oct 2025
Confirmation Submitted
11 Days Ago on 28 Oct 2025
Registered Address Changed
11 Days Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Aug 2025
Mr Adeel-Kayani Nazim Rehana (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Adeel-Kayani Nazim Rehana (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Appointment of Mr Afraz Ali Shah as a director on 28 October 2025
Submitted on 28 Oct 2025
Notification of Afraz Ali Shah as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Cessation of Adeel-Kayani Nazim Rehana as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Adeel-Kayani Nazim Rehana as a director on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from Flat 1 122a Charles Street Leicester LE1 1LB England to Suite 4, 119 Frisby Road Leicester LE5 0DQ on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Change of details for Mr Adeel-Kayani Nazim Rehana as a person with significant control on 15 August 2024
Submitted on 6 Dec 2024
Change of details for Mr Adeel-Kayani Nazim Rehana as a person with significant control on 15 August 2024
Submitted on 5 Dec 2024
Repayment History
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