AS

AFC SECURITY LTD

Active

Company number 04455614

Birmingham, England · Incorporated 6 June 2002

61 Charlotte Street, Birmingham, B3 1PX, England

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

A.F.C. LOCK & SAFE LIMITED · 6 June 2002 – 24 April 2020

Company overview

Incorporated on 6 June 2002 and registered in England and Wales, AFC SECURITY LTD remains an active private limited company, now trading for 24 years. It changed its name from A.F.C. LOCK & SAFE LIMITED on 6 June 2002. Its registered office is at 61 Charlotte Street, Birmingham, B3 1PX, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Jeremy Robin Ward is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Deborah Elizabeth Ward is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WARD, Jeremy Robin (appointed 1 July 2002) and WARD, Deborah Elizabeth (appointed 18 March 2005). WARD, Deborah Elizabeth serves as company secretary (appointed 18 March 2005). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 8 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 31 August 2026. The next is due by 14 September 2027. Companies House holds 66 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WD
WARD, Deborah Elizabeth
Director
18 March 2005
WJ
WARD, Jeremy Robin
Director
1 July 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 June 2002
CA
CROMPTON, Anthony Hyla
Director · Resigned
6 June 2002
CF
CROMPTON, Frances Margaret
Director · Resigned
6 June 2002

Persons with significant control

PS
Mr Jeremy Robin Ward
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Deborah Elizabeth Ward
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Resolution
Resolution
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 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
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 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
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Address
10 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Mortgage
13 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Capital
21 June 2002 View
Incorporation Company
Incorporation
6 June 2002 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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