LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 13
- Officers
- 7
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-08-16
- Legal form
- ltd
- Activity
- 80100, 82990, 85590
- Registered office
- Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England
Low
Risk
PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD is a ltd registered in GB, incorporated 2020-08-16 (active).
/03
Ownership & control
Owners / controllers
- PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12816058
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-16
- Registered office
- Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England
- SIC
- 80100, 82990, 85590
Officers · 1 active
- GHAFFAR, Sohaildirector · British · appt 2024-05-16
- KHAN, Maida(resigned)director · British · appt 2023-03-15
- KHOKHAR, Muhammed Waqas(resigned)director · Pakistani · appt 2022-07-18
- LEE, Carly(resigned)director · British · appt 2021-01-16
- LEE, Mark James(resigned)director · British · appt 2020-08-16
- MEEKINGS, Stuart(resigned)director · British · appt 2021-01-16
- RANFORD, Christopher Cyril(resigned)director · British · appt 2020-08-16
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-12-14
FORMERLY KNOWN AS
- C&M GLOBAL SECURITY AND SAFETY SERVICES LTD