Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Admiral Security Systems Limited
- Incorporated
- 10 June 1992 (34 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chart House2 Effingham RoadReigateRH2 7JN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1982 (44)
Officer history (8 former)
12 February 2025
Resigned Burchell, Philip Stanley as Director
12 February 2025
Resigned Austin, Andrew James as Director
30 June 2022
20 November 2015
20 November 2015
30 October 2015
Resigned Austin, Paul as Director
1 March 2013
Resigned Driver, Clive Robert as Director
12 February 2013
Resigned Driver, Clive Robert as Secretary
11 June 1992
Appointed Austin, Paul as Director
11 June 1992
Appointed Driver, Clive Robert as Director
11 June 1992
Appointed Austin, Andrew James as Director
11 June 1992
Appointed Burchell, Philip Stanley as Director
11 June 1992
Appointed Driver, Clive Robert as Secretary
11 June 1992
11 June 1992
10 June 1992
10 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16068081
Former controllers (2)
12 February 2025
Ceased Andrew James Austin — Owns 25–50% of shares
12 February 2025
Ceased Phillip Stanley Burchell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Admiral Fire Systems Limited Owns 25–50% of shares
Admiral Security Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £18,095
- Cash
- £11,057
- Profit
- £129,960
- Employees
- 11
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Return on Equity
- 718%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,280 | £26,096 | £33,771 | £43,824 | £35,433 | £45,577 |
| Current Assets | £290,821 | £258,356 | £306,669 | £260,910 | £634,363 | £378,456 |
| Debtors | £258,188 | £173,889 | £249,679 | £198,141 | £203,642 | £226,400 |
| Cash | £11,057 | £52,870 | £43,254 | £47,887 | £416,134 | £132,412 |
| Creditors (< 1 year) | £285,728 | £248,401 | £199,247 | £147,471 | £512,858 | £257,581 |
| Creditors (> 1 year) | £20,826 | £958 | £43,246 | £13,455 | £6,195 | £18,312 |
| Net Current Assets | £5,093 | £9,955 | £107,422 | £113,439 | £121,505 | £120,875 |
| Net Assets | £18,095 | £30,135 | £91,530 | £135,481 | £144,011 | £139,480 |
| Shareholder Funds | £18,095 | £30,135 | £91,530 | £135,481 | £144,011 | £139,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 28 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 9 May 2025 | ||
| 20 February 2025 | Termination of appointment of a director | |||
| 19 February 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Middlesbrough
Witham
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →