The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Huma Mehmood
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Shireen Tariq
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Ameer Faisal
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Khan, Zia Ur Rehman
    Business Person born in January 1991
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Riaz, Bilal, Mr.
    Operations Director born in February 1993
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2021-10-21
    OF - director → CIF 0
    Riaz, Bilal, Mr.
    Business Person born in February 1993
    Individual (7 offsprings)
    2023-09-20 ~ 2025-01-21
    OF - director → CIF 0
  • 2
    Mehmood, Huma
    Business Executive born in January 1979
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2018-10-02
    OF - director → CIF 0
    Mrs Huma Mehmood
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2017-06-17 ~ 2018-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Faisal, Ameer
    Business born in October 1976
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2017-08-31
    OF - director → CIF 0
    Faisal, Ameer
    Business Person born in October 1976
    Individual (4 offsprings)
    2021-11-24 ~ 2024-02-02
    OF - director → CIF 0
    Faisal, Ameer
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2024-02-02
    OF - secretary → CIF 0
    Mr Ameer Faisal
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2017-06-17 ~ 2024-05-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ADVANCE SECURED SOLUTIONS LTD

Previous name
ADVANCE SECURITY SOLUTIONS LIMITED - 2019-12-23
Standard Industrial Classification
71129 - Other Engineering Activities
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
6,554 GBP2023-08-31
8,192 GBP2022-05-31
Current Assets
594,660 GBP2023-08-31
562,601 GBP2022-05-31
Creditors
Amounts falling due within one year
-434,803 GBP2023-08-31
-329,291 GBP2022-05-31
Net Current Assets/Liabilities
159,857 GBP2023-08-31
233,310 GBP2022-05-31
Total Assets Less Current Liabilities
166,411 GBP2023-08-31
241,502 GBP2022-05-31
Creditors
Amounts falling due after one year
-20,349 GBP2023-08-31
-33,919 GBP2022-05-31
Net Assets/Liabilities
146,062 GBP2023-08-31
207,583 GBP2022-05-31
Equity
146,062 GBP2023-08-31
207,583 GBP2022-05-31
Average Number of Employees
162022-06-01 ~ 2023-08-31
302021-06-01 ~ 2022-05-31
  • ADVANCE SECURED SOLUTIONS LTD
    Info
    ADVANCE SECURITY SOLUTIONS LIMITED - 2019-12-23
    Registered number 09062086
    Office 207 Ceme Centre, Marsh Way, Rainham RM13 8EU
    Private Limited Company incorporated on 2014-05-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.