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Guardian Ward Security Ltd

Guardian Ward Security Ltd is an active company incorporated on 24 October 2023 with the registered office located in Ilford, Greater London. Guardian Ward Security Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15232868
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Office 4 Roebuck House 2-3 Cromwell Centre
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Coresolve Limited
Asha Rehman and Sarosh Rehman are mutual people.
Active
Securimax Solutions Ltd
Sarosh Rehman is a mutual person.
Active
Manzoor Estates Ltd
Asha Rehman is a mutual person.
Active
Tenxpert Limited
Asha Rehman is a mutual person.
Active
Faam Group Limited
Asha Rehman is a mutual person.
Active
Protech Facilities Limited
Asha Rehman is a mutual person.
Active
360 Secure Services Ltd
Sarosh Rehman is a mutual person.
Active
Majestic View Realty Limited
Asha Rehman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£14.13K
Total Liabilities
-£12.07K
Net Assets
£2.07K
Debt Ratio (%)
85%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Asha Rehman Resigned
3 Months Ago on 20 May 2025
Asha Rehman (PSC) Resigned
3 Months Ago on 20 May 2025
Sarosh Rehman (PSC) Appointed
8 Months Ago on 23 Dec 2024
Mrs Sarosh Rehman Appointed
8 Months Ago on 23 Dec 2024
Sarosh Rehman (PSC) Resigned
8 Months Ago on 23 Dec 2024
Sarosh Rehman Resigned
8 Months Ago on 23 Dec 2024
Asha Rehman (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Miss Asha Rehman Appointed
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Notification of Sarosh Rehman as a person with significant control on 23 December 2024
Submitted on 20 May 2025
Appointment of Mrs Sarosh Rehman as a director on 23 December 2024
Submitted on 20 May 2025
Termination of appointment of Asha Rehman as a director on 20 May 2025
Submitted on 20 May 2025
Cessation of Asha Rehman as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Sarosh Rehman as a person with significant control on 23 December 2024
Submitted on 1 May 2025
Appointment of Miss Asha Rehman as a director on 24 October 2023
Submitted on 1 May 2025
Notification of Asha Rehman as a person with significant control on 24 October 2023
Submitted on 1 May 2025
Termination of appointment of Sarosh Rehman as a director on 23 December 2024
Submitted on 1 May 2025
Repayment History
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