AS

ARDENT SECURITY LIMITED

Active

Company number 02645626

Harrow, England · Incorporated 13 September 1991

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

Last updated on 30 March 2026

Electrical installation · SIC 43210


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Donald Lamey
Born July 1953
Ownership Of Shares 50 To 75 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
11 March 2026 View
Capital Name Of Class Of Shares
Capital
11 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Address
4 August 2008 View
Legacy
Accounts
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2002 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Annual Return
8 September 1999 View
Legacy
Address
25 June 1999 View
Legacy
Officers
26 May 1999 View
Accounts With Accounts Type Small
Accounts
16 March 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Annual Return
26 September 1997 View
Legacy
Address
1 August 1997 View
Accounts With Accounts Type Small
Accounts
27 October 1996 View
Legacy
Annual Return
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
29 September 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Address
3 October 1995 View
Legacy
Annual Return
14 February 1995 View
Accounts With Accounts Type Small
Accounts
26 July 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Small
Accounts
12 January 1993 View
Legacy
Accounts
26 April 1992 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Incorporation Company
Incorporation
13 September 1991 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

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