AS

A.M. SECURITY LIMITED

Active

Company number 03311839

London, United Kingdom · Incorporated 3 February 1997

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Security systems service activities · SIC 80200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Spy Alarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Legacy
Other
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2023 View
Resolution
Resolution
18 August 2023 View
Capital Name Of Class Of Shares
Capital
18 August 2023 View
Memorandum Articles
Incorporation
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Capital Return Purchase Own Shares
Capital
27 June 2023 View
Capital Cancellation Shares
Capital
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Secretary Company With Change Date
Officers
5 February 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
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Capital
17 November 2008 View
Legacy
Capital
17 November 2008 View
Legacy
Capital
17 November 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Mortgage
3 November 2001 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
9 March 2000 View
Resolution
Resolution
10 December 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1999 View
Legacy
Capital
10 December 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Annual Return
8 February 1999 View
Resolution
Resolution
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Legacy
Annual Return
19 February 1998 View
Resolution
Resolution
19 February 1998 View
Legacy
Accounts
19 February 1998 View
Incorporation Company
Incorporation
3 February 1997 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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