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Governance Register
Private limited company · No. 11627876 · Southall

Overview

Admire Security Ltd's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Admire Security Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Muhammad Usman PashaDirector2022
4y 5m
Muhammad Usman PashaCompany secretary2022
4y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 22 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Muhammad Usman PashaCompany secretary27 May 2022
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Shahid Azam GujjarDirector20 September 202127 May 2022
Raheen KhanDirector15 March 20201 February 2021

Network

Network

iThe large node is Admire Security Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£5k£10k£15k£20k202420232022202120202019£9.51k£6.49k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2024Not reportedNot reported£9.51k£6.49kNot reported1
31 October 2023Not reportedNot reported£10.54k£7.60kNot reported0
31 October 2022Not reportedNot reported£9.51k£8.63kNot reported0
31 October 2021Not reportedNot reported£8.99k£9.14kNot reported0
31 October 2020Not reportedNot reported£4.00k£16.00kNot reported0
31 October 2019Not reportedNot reported£50£50Not reported0
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows micro entity accounts made up to 31 October 2025, but the newest year we hold is 31 October 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
22 September 2026
Next confirmation statement due
6 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
11627876
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
17 October 2018
Registered office
482 Lady Margaret Road, Southall, UB1 2NW
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 October 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 October 2025
Next accounts due
31 July 2027 Not yet due
Confirmation statement last made up to
22 September 2026
Next confirmation statement due
6 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

89iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 89 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 88 other companies. 89 of the 89 are active.Show all 88 →

Same sector and place

190iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

190 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the UB1 postcode district.

Showing 6 of 190Show all 190 →

Recent news and events

From the public record

  • 22 September 2026Confirmation statement made up to this dateCompanies House company file
  • 31 October 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
agOxbj3vNpLaiBpZ9yU9DwR_w9oultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Muhammad Usman PashaPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
27 May 2022Current
Mr Shahid Azam GujjarPerson · German
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
20 September 202127 May 2022
Mr Muhammad Usman PashaPerson · Pakistani
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
17 October 201820 September 2021

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.