Association of Security Consultants Limited

Active02664125 Private company limited by guarantee
Incorporated
19 November 1991 (34 years)
Industry
Activities of professional membership organizations (94120)
Directors
Daniel James Moody
Archie Sherwood Philipps
Accounts type
Total exemption full
Address
19 Montpelier Avenue
Bexley
DA5 3AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Moody, Daniel James
Director · Appointed 28 June 2026
British
Born December 1975 (50)
Director · Appointed 17 June 2026
British
Born June 1967 (59)
Philipps, Archie Sherwood
Director · Appointed 13 June 2026
British
Born March 1997 (29)
Roe, Dennis
Director · Appointed 9 October 2024
British
Born June 1974 (52)
Crane, Simon Philip
Director · Appointed 18 July 2023
British
Born June 1966 (60)
Doddridge, Lee Justin
Director · Appointed 18 July 2023
British
Born February 1973 (53)
Cook, Nigel Patrick
Director · Appointed 25 May 2023
British
Born April 1962 (64)
Director · Appointed 25 May 2023
British
Born September 1962 (64)
Elkins, Michelle Louise
Director · Appointed 16 August 2021
British
Born January 1976 (50)
Director · Appointed 21 November 2013
British
Born January 1946 (80)
Officer history (43 former)
28 June 2026
Appointed Moody, Daniel James as Director
17 June 2026
Appointed Aldous, Christopher Charles as Director
13 June 2026
Appointed Philipps, Archie Sherwood as Director
10 June 2026
Resigned Graham, Kenneth Thomas as Director
16 March 2026
Resigned Thomas, Gary Edward as Director
23 September 2025
Resigned Mounfield, Richard as Director
9 October 2024
Appointed Roe, Dennis as Director
22 June 2024
Resigned Harvey, Ross as Director
16 May 2024
Appointed Mounfield, Richard as Director
18 July 2023
Appointed Doddridge, Lee Justin as Director
18 July 2023
Appointed Harvey, Ross as Director
18 July 2023
Appointed Crane, Simon Philip as Director
5 July 2023
Resigned Easter, Paul as Secretary
25 May 2023
Resigned Connell, Bernard as Director
25 May 2023
Appointed Doherty, Francis John as Director
25 May 2023
Appointed Cook, Nigel Patrick as Director
22 May 2023
Resigned Moore, Colin as Director
22 May 2023
Resigned Nel, Julie as Director
17 August 2022
Appointed Moore, Colin as Director
15 August 2022
Appointed Nel, Julie as Director
16 August 2021
Appointed Elkins, Michelle Louise as Director
15 August 2021
Resigned Collins, Warren Derek as Director
14 August 2021
Resigned Flower, Nigel John as Director
15 January 2020
Resigned Beels, Stephen John as Director
15 January 2020
Resigned Dyson, Graham as Director
15 January 2020
Resigned Nel, Julie as Director
20 August 2019
Resigned Dow, Graeme Stuart as Director
10 August 2019
Appointed Dyson, Graham as Director
15 August 2018
Appointed Nel, Julie as Director
1 May 2018
Resigned Cahalane, Michael Denis Jeremy as Director
1 May 2018
Resigned Johnson, Nick Scott Southwell as Director
1 May 2018
Resigned Laws, Jonathan Thorpe as Director
1 May 2018
Appointed Thomas, Gary Edward as Director
1 May 2018
Resigned Martin, Robert Frederick as Director
13 April 2016
Appointed Easter, Paul as Secretary
18 February 2016
Resigned Swift, James Douglas as Director
18 February 2016
Resigned Swift, James Douglas as Secretary
14 May 2015
Appointed Swift, James Douglas as Director
14 May 2015
Appointed Collins, Warren Derek as Director
14 April 2015
Appointed Swift, James Douglas as Secretary
14 April 2015
Resigned Herrald, Gordon Ernest as Director
14 April 2015
Resigned Roberts, Christopher as Director
14 April 2015
Resigned Braziel, Colin James as Secretary
14 April 2015
Resigned Hildage, Allan Robert as Director
14 April 2015
Appointed Beels, Stephen John as Director
21 November 2013
Appointed Noakes, Roger David as Director
21 November 2013
Appointed Graham, Kenneth Thomas as Director
21 November 2013
Appointed Martin, Robert Frederick as Director
18 November 2013
Resigned Tennent, Michael John as Director
22 December 2012
Resigned Mackinnon, Roderick John Nicolson as Secretary
22 December 2012
Resigned Brown, Stewart as Director
21 December 2012
Appointed Braziel, Colin James as Secretary
22 November 2012
Resigned Lambert, Simon David as Director
12 December 2011
Appointed Mackinnon, Roderick John Nicolson as Secretary
24 November 2011
Appointed Connell, Bernard as Director
24 November 2011
Resigned Sutherland, Roy Richard Thomas as Director
23 November 2011
Resigned Doust, Laurence Adrian as Secretary
25 November 2010
Resigned Richins, Stephen Gordon as Director
25 November 2010
Appointed Tennent, Michael John as Director
26 November 2009
Resigned Whitehouse, Simon Guy as Director
26 November 2009
Resigned Cooper, Simon as Director
26 November 2009
Appointed Johnson, Nick Scott Southwell as Director
26 November 2009
Appointed Richins, Stephen Gordon as Director
22 November 2009
Appointed Dow, Graeme Stuart as Director
5 November 2008
Appointed Hildage, Allan Robert as Director
5 November 2008
Resigned Braziel, Colin James as Director
5 November 2008
10 January 2008
Resigned Benton, John Rhodes as Director
10 January 2008
Appointed Cooper, Simon as Director
10 January 2008
Appointed Roberts, Christopher as Director
10 January 2008
Appointed Herrald, Gordon Ernest as Director
10 January 2008
Appointed Lambert, Simon David as Director
10 January 2008
Appointed Brown, Stewart as Director
10 December 2007
Appointed Whitehouse, Simon Guy as Director
10 December 2007
Appointed Laws, Jonathan Thorpe as Director
10 December 2007
Resigned Laws, Jonathan Thorpe as Secretary
10 December 2007
Appointed Doust, Laurence Adrian as Secretary
29 October 2007
Appointed Sutherland, Roy Richard Thomas as Director
29 October 2007
Appointed Braziel, Colin James as Director
1 June 2007
Resigned Seaby, Graham Paul as Director
29 January 2007
Resigned Collier, Michael John as Director
1 December 2005
Appointed Gordon Wilson, Christopher Neale as Director
24 February 2005
Appointed Seaby, Graham Paul as Director
1 February 2003
Appointed Laws, Jonathan Thorpe as Secretary
31 January 2003
Resigned Mcainsh, Alexander Stuart as Secretary
18 June 1998
Appointed Mcainsh, Alexander Stuart as Secretary
30 April 1998
Resigned Hack, June Pamela as Secretary
3 July 1995
Resigned Cahalane, Michael Denis Jeremy as Secretary
1 May 1995
Appointed Hack, June Pamela as Secretary
19 November 1991
Appointed Cahalane, Michael Denis Jeremy as Secretary
19 November 1991
Appointed Benton, John Rhodes as Director
19 November 1991
Appointed Collier, Michael John as Director
19 November 1991
Appointed Cahalane, Michael Denis Jeremy as Director
19 November 1991
Appointed Flower, Nigel John as Director
19 November 1991
Appointed Mbc Secretaries Limited as Corporate Secretary
9 November 1991
Resigned Mbc Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 May 2023
Ceased Bernard Connell — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£83,435
Employees
1
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 2026 £124,618 £129,140 £136,221 £124,108 £95,735 £92,827
Balance sheet detail
2026202520242023202220212020
Fixed Assets£385£514£258
Current Assets£121,934£138,410£129,033£139,128£131,113£143,231
Debtors£38,499£27,974£16,123£5,265£5,300£23,390
Cash£83,435£110,436£112,910£133,863£125,813£119,841
Creditors (< 1 year)£29,492£43,189£5,183£21,774£2,907£1,973£18,613
Net Current Assets£92,442£95,221£123,850£136,221£129,140£124,618
Shareholder Funds£92,827£95,735£124,108£136,221£129,140£124,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates21 July 2026
9 July 2026Appointment of a director
3 July 2026Resolutions
2 July 2026Memorandum and Articles of Association
30 June 2026Appointment of a director
Show all recent filings

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