# Secure Security Guards Ltd

## Details

- **Company number:** [10639286](https://find-and-update.company-information.service.gov.uk/company/10639286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2017
- **Registered office:** UNIT 2,  IST FLOOR THE MOVEMENT HOUSE, AJAX WORKS,, HERTFORD ROAD, BARKING, IG11 8DY
- **Nature of business:** [80100](/sic/80100) Private security activities, [81210](/sic/81210) General cleaning of buildings, [81299](/sic/81299) Other cleaning services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZI, Yakub | director | 11 Jun 2020 | 11 Jun 2020 |
| AZIZE, Elyas | director | 25 Feb 2017 | 11 Jun 2020 |
| AZIZI, Shokriyeh | director | 1 Dec 2021 | 31 Dec 2021 |
| UL HAQ, Muhammad Waqas | director | 21 Jul 2026 |  |
| AZIZE, Elyas | secretary | 11 Jun 2020 |  |
| AZIZE, Elyas | director | 11 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yakub Azizi | ownership-of-shares-75-to-100-percent-as-trust | 11 Jun 2020 | 11 Jun 2020 |
| Mr Elyas Azize | ownership-of-shares-75-to-100-percent | 11 Jun 2020 | 11 Jun 2020 |
| Mr Elyas Azize | ownership-of-shares-75-to-100-percent | 25 Feb 2017 | 11 Jun 2020 |
| Mrs Shokriyeh Azizi | ownership-of-shares-25-to-50-percent | 1 Dec 2021 | 31 Dec 2021 |
| Zakir Said | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2026 | 21 Jul 2026 |
| Elyas Azize | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | -£146,472 | £9,480 | 0 |
| 27 Feb 2024 | -£172,473 | £377 | 0 |
| 28 Feb 2023 | -£90,605 | - | 0 |
| 28 Feb 2022 | £36,145 | - | 17 |
| 28 Feb 2021 | £65,881 | - | 18 |
| 28 Feb 2020 | £47,383 | - | 9 |
| 28 Feb 2019 | -£3,224 | - | - |
| 28 Feb 2018 | -£2,739 | - | - |





## Directors' other companies

- [UL HAQ, Muhammad Waqas](/person/6252930) - director at [Shield Master Security Ltd](/company/15702918)