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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

FRATRES SECURITY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09616380
Founded01/06/2015
PurposePrivate security activities
Address21 Pinner Road, Harrow, HA1 4ES
Confirmation StatementNext due: 24/02/2024; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/06/2015
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

01/06/2024

Status changed

active → active - proposal to strike off

30/06/2022

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2022

View file in Documents

01/06/2015

Company incorporated

Incorporation date: 2015-06-01

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ghazanfar Ali

75–100% shares

Appointed: 01/04/2022

87.5%
Ghazanfar Ali

75–100% shares

Appointed: 01/04/2022

87.5%
Adeel Nawaz

75–100% shares

Appointed: 10/02/2021 · Resigned: 01/04/2022

87.5%
Ali Khan

75–100% shares

Appointed: 01/02/2020 · Resigned: 10/02/2021

87.5%
Ali Khan

75–100% shares

Appointed: 01/02/2020 · Resigned: 10/02/2021

87.5%

Showing 1–5 of 12

1 / 3

Ownership Timeline (9 changes)

01/04/2022

Appointed Ghazanfar Ali (person)

Person with significant control

01/04/2022

Resigned Adeel Nawaz (person)

Person with significant control

05/09/2016

Appointed Bimal Timla (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

21 Pinner Road

Harrow

HA1 4ES

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £100

Key figures

Total assets

2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100

Net Assets Liabilities

2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100

Equity

2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100

Cash Bank On Hand

2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022—

Number Shares Allotted

2016100
2017100
2018100
2019100
2020100
2021100
2022100

Par Value Share

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2016£100
2017£100
2018£100
2019£100
2020—
2021£100
2022£100

Net Assets Liabilities Including Pension Asset Liability

2016£100
2017£100
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2016£100
2017£100
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
Metric2016201720182019202020212022
Total assets£100£100£100£100£100£100£100
Net Assets Liabilities—£100£100£100£100£100£100
Equity—£100£100£100£100£100£100
Cash Bank On Hand—£100£100£100£100£100—
Number Shares Allotted100100100100100100100
Par Value Share£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100—£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100—————
Share Capital Allotted Called Up Paid£100£100—————
Shareholder Funds£100£100—————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 30/06/2022

Filed: 30/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2020

Filed: 30/06/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2018

Filed: 30/06/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2017

Filed: 30/06/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2016

Filed: 30/06/2016

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –FRATRES SECURITY LIMITED
Equity ratio (2022)
100%
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