AS
ARDENT SECURITY LIMITED
ActiveCompany 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 roundsNo funding rounds on record.
Filing history
Resolution
Resolution
11 March 2026
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Capital Name Of Class Of Shares
Capital
11 March 2026
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Capital Variation Of Rights Attached To Shares
Capital
11 March 2026
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Memorandum Articles
Incorporation
11 March 2026
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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
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Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025
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Change Person Director Company With Change Date
Officers
19 December 2024
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Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024
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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
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Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020
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Termination Director Company With Name Termination Date
Officers
10 February 2020
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019
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Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019
View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018
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Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018
View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017
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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
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Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013
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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
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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
No filings match this type.
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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