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Intelligence Security Services Limited

Intelligence Security Services Limited is an active company incorporated on 7 August 2020 with the registered office located in Edinburgh, City of Edinburgh. Intelligence Security Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
SC670140
Private limited company
Scottish Company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (21 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Address changed on 21 Mar 2025 (5 months ago)
Previous address was PO Box 24238 Sc670140 - Companies House Default Address Edinburgh EH7 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Scotland • Born in Sep 1991
Director • Italian • Lives in Scotland • Born in Dec 1989
Mr Tahmoor Afzal Amir
PSC • Italian • Lives in Scotland • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligence Security And Facilities Limited
Muhammad Assad Anwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.36K
Increased by £3.08K (+42%)
Total Liabilities
-£6.99K
Increased by £5.61K (+407%)
Net Assets
£3.37K
Decreased by £2.53K (-43%)
Debt Ratio (%)
68%
Increased by 48.53% (+256%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
8 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Muhammad Assad Anwar Resigned
1 Year 6 Months Ago on 15 Feb 2024
Muhammad Assad Anwar (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Tahmoor Afzal Amir (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Tahmoor Afzal Amir Appointed
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Notification of Tahmoor Afzal Amir as a person with significant control on 15 February 2024
Submitted on 29 Apr 2025
Termination of appointment of Muhammad Assad Anwar as a director on 15 February 2024
Submitted on 29 Apr 2025
Cessation of Muhammad Assad Anwar as a person with significant control on 15 February 2024
Submitted on 29 Apr 2025
Appointment of Mr Tahmoor Afzal Amir as a director on 15 February 2024
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Registered office address changed from PO Box 24238 Sc670140 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 21 March 2025
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 30 December 2023
Submitted on 25 Dec 2024
Submitted on 16 Dec 2024
Submitted on 16 Dec 2024
Repayment History
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