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Securewais Trustee Limited

Securewais Trustee Limited is an active company incorporated on 22 April 2024 with the registered office located in London, Greater London. Securewais Trustee Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15666245
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 Apr28 Feb 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Group House 703 High Road
North Finchley
London
N12 0BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Jan 1960
Director • It Manager • British,greek • Lives in England • Born in Sep 1985
Director • Ceo • British • Lives in UK • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Wais (UK) Limited
Allan Ben Waisman is a mutual person.
Active
Alroy Consulting Services Ltd
Allan Ben Waisman is a mutual person.
Active
703 High Road Limited
Allan Ben Waisman is a mutual person.
Active
SW Security Solutions Ltd
Allan Ben Waisman and Ioannis Toumpis are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Apr28 Feb 2025
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.11M
Total Liabilities
-£19.75M
Net Assets
£2.37M
Debt Ratio (%)
89%
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Allan Ben Waisman Details Changed
4 Months Ago on 21 Apr 2025
Mr Elan Gorji Details Changed
4 Months Ago on 21 Apr 2025
Accounting Period Shortened
1 Year 3 Months Ago on 20 May 2024
Incorporated
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Jul 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Allan Ben Waisman on 21 April 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Elan Gorji on 21 April 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Current accounting period shortened from 30 April 2025 to 28 February 2025
Submitted on 20 May 2024
Incorporation
Submitted on 22 Apr 2024
Repayment History
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