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NISCAYAH LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
03567598
Incorporation Date
1998-05-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
stanleysecurity.co.uk/
Source: Companies House

NISCAYAH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03567598, and its current status with Companies House is inactive. The company was incorporated on 20 May 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NISCAYAH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NISCAYAH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NISCAYAH HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NISCAYAH HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NISCAYAH LIMITED currently on record is Andrew Lord; five officers are currently on record for NISCAYAH LIMITED, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NISCAYAH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AL
Andrew Lord ACTIVE

Appointed
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Helen Wheeler ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Shaun Kennedy ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Coleman ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Goodwille Limited ACTIVE ENTITY

Appointed
2022-07-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NISCAYAH LIMITED sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Securitas AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NISCAYAH LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Australia, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Securitas AB
Sweden
PACOM SYSTEMS PTY LTD
AustraliaAU 002285850

Pacom Systems (north America) Inc.
United StatesUS DE 522336000

SECURITAS TECHNOLOGY LIMITED+ subsidiaries
United KingdomGB 00181585

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Frequently Asked Questions

Who owns NISCAYAH LIMITED?

One shareholder is currently on record for NISCAYAH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NISCAYAH HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NISCAYAH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NISCAYAH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NISCAYAH LIMITED have on record?

1 shareholder is shown on record for NISCAYAH LIMITED.

What is NISCAYAH LIMITED's company registration number?

NISCAYAH LIMITED's registration number is 03567598, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is NISCAYAH LIMITED still an active company?

NISCAYAH LIMITED's status on Companies House is listed as inactive, not currently active.

When was NISCAYAH LIMITED incorporated?

NISCAYAH LIMITED was incorporated on 20 May 1998, according to Companies House.

What is NISCAYAH LIMITED's registered address?

The registered address on file for NISCAYAH LIMITED is London, United Kingdom.

What legal structure is NISCAYAH LIMITED registered as?

NISCAYAH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NISCAYAH LIMITED?

The Director of NISCAYAH LIMITED currently on record is Andrew Lord; five officers are currently on record for NISCAYAH LIMITED, filed with Companies House. Management authority at NISCAYAH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NISCAYAH LIMITED have a parent company or subsidiaries?

NISCAYAH LIMITED sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NISCAYAH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NISCAYAH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NISCAYAH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NISCAYAH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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