ANZEN SECURITY LTD, Hatfield Broad Oak, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ANZEN SECURITY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15985936

Founded30/09/2024

PurposeSecurity systems service activities

AddressBrook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF

Confirmation StatementNext due: 15/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/04/2026

Appointed Mark John Wood (person)

Appointed as Director

01/04/2026

Resigned David Philip Milne (person)

Resigned as Director

30/09/2024

Appointed David Philip Milne (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark John Wood

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2026

87.5%

David Philip Milne

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/09/2024 · Resigned: 01/04/2026

87.5%

Officers & directors

Mark John Wood

Director

Appointed: 01/04/2026

—

David Philip Milne

Director

Appointed: 30/09/2024 · Resigned: 01/04/2026

—

Ownership Timeline (3 changes)

01/04/2026

Appointed Mark John Wood (person)

Person with significant control

01/04/2026

Resigned David Philip Milne (person)

Person with significant control

30/09/2024

Appointed David Philip Milne (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Brook View

Town Farm

Hatfield Broad Oak

Hertfordshire

CM22 7LF

Financials

There are no Financials yet.

Documents

Notice of individual person with significant control

01/04/2026

View

Confirmation statement

01/04/2026

View

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Companexia Document AI

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Appointment of director

01/04/2026

View

Termination of director appointment

01/04/2026

View

Cessation as person with significant control

01/04/2026

View

Micro company accounts made up to 30 September 2025

03/02/2026

View

Confirmation statement

13/10/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

13/01/2025

View

Memorandum and Articles of Association

30/10/2024

View

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ANZEN SECURITY LTD

Home

United Kingdom

Hatfield Broad Oak

ANZEN SECURITY LTD

Summary

Legal & Status

Timeline (5 events)

Appointed Mark John Wood (person)

Resigned David Philip Milne (person)

Appointed David Philip Milne (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Mark John Wood (person)

Resigned David Philip Milne (person)

Appointed David Philip Milne (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ANZEN SECURITY LTD

Notice of individual person with significant control

Confirmation statement

Companexia Document AI

Appointment of director

Termination of director appointment

Cessation as person with significant control

Micro company accounts made up to 30 September 2025

Confirmation statement

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Browse more companies & persons