AS

ALLIANCE SECURITY LIMITED

Active

Company number 04655666

Redhill · Incorporated 4 February 2003

Chancery House 3, Hatchlands Road, Redhill, Surrey, RH1 6AA

Last updated on 19 September 2026

Private security activities · SIC 80100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 4 February 2003 and registered in England and Wales, ALLIANCE SECURITY LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Chancery House 3, Hatchlands Road, Redhill, Surrey, RH1 6AA. Its principal activity is private security activities (SIC 80100).

It is controlled by First Class Service Group Limited, which holds 25-50% of the shares and voting rights. Mr Brian Munday is a person with significant control who holds 25-50% of the shares and holds 50-75% of the voting rights. The board consists of two British directors: MUNDAY, Brian (appointed 4 February 2003) and HARPER, Daniel Adam (appointed 1 August 2009). MUNDAY, Brian serves as company secretary (appointed 11 August 2006). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 17 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. 87 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BRIAN MUNDAY (50.0%)
  • FIRST CLASS SERVICES GROUP LIMITED (40.0%)
  • DANIEL ADAM HARPER (10.0%)
Total shares
125,000
Nominal value
£125,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 125,000 GBP £125,000.000
Total 125,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN MUNDAY ORDINARY 62,500 50.00% 62,500 50.00%
DANIEL ADAM HARPER ORDINARY 12,500 10.00% 12,500 10.00%
FIRST CLASS SERVICES GROUP LIMITED ORDINARY 50,000 40.00% 50,000 40.00%
Total 125,000 100% 125,000 100%

Officers

HD
HARPER, Daniel Adam
Director
1 August 2009
MB
MUNDAY, Brian
Director
4 February 2003
LB
LAWSON, Barry William
Director · Resigned
1 March 2006
HB
HOLMES, Brian
Secretary · Resigned
19 December 2005
MG
MUNDAY, Gary
Director · Resigned
19 December 2005
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
4 February 2003
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
4 February 2003
AR
AILUNKA READ, Ulla Maija
Secretary · Resigned
4 February 2003

Persons with significant control

PS
First Class Service Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 January 2026
PS
Mr Brian Munday
Born April 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Legacy
Insolvency
9 March 2017 View
Legacy
Capital
9 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Change Person Secretary Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Address
29 April 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Capital
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Accounts
3 May 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Incorporation Company
Incorporation
4 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
#04869389
A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
active
CHARTHAM FORESTRY LIMITED
#04828290
The Bungalow Selsted Farm Canterbury Road, Selsted, Dover, CT15 7HJ
dissolved
MNEMONIC STUDIOS LIMITED
#04828722
27 Orbit Close, Chatham, ME5 9NF
dissolved
GOLDEN SERVICES & MAINTENANCE LIMITED
#04824451
69 Macey House 40 Surrey Lane, Battersea, London, SW11 3PS
dissolved
G.N.H. MODELLING SERVICES LIMITED
#04805851
Dragonsfield Place Mill Lane, Thurloxton, Taunton
dissolved
Show all related companies

Companies at this postcode

RH1 6AA

TECH-DEL LIMITED
#03239577
active
BOCKETTS FARM LIMITED
#04732883
active
SPORTS CAR PRODUCTS LIMITED
#06437911
active
FOSS HOLDINGS LIMITED
#06452996
active
VISTA PARTNERS LIMITED
#07518998
active
See all companies at RH1 6AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.