Access Controlled Security Limited

Active03141811 Private limited company
Incorporated
28 December 1995 (30 years)
Industry
Private security activities (80100)
Owned by
Vivienne Margaret Brook
Accounts type
Total exemption full
Region
Greater London
Address
The Boat House
47 Norwood High Street
London
SE27 9JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2014
British
Born February 1961 (65)
Officer history (8 former)
1 November 2020
Resigned Brook, Colin Michael as Director
20 February 2014
Appointed Brook, Vivienne Margaret as Director
20 February 2014
Resigned Brook, Vivienne Margaret as Secretary
20 February 2013
Appointed Brook, Vivienne Margaret as Secretary
20 February 2013
Resigned Brook, Vivienne Margaret as Director
3 May 2010
Resigned Kenner, Stanley Trevor as Secretary
1 March 2005
Appointed Brook, Vivienne Margaret as Director
1 February 2000
Resigned C K Secretarial Services Limited as Corporate Secretary
1 February 2000
Appointed Kenner, Stanley Trevor as Secretary
7 July 1997
Appointed C K Secretarial Services Limited as Corporate Secretary
7 July 1997
Appointed Brook, Colin Michael as Director
7 July 1997
Resigned Brook, Colin Michael as Secretary
7 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 March 1996
Appointed Brook, Colin Michael as Secretary
28 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1961 (65)
Former controllers (1)
1 November 2020
Ceased Colin Michael Brook — Owns 25–50% of shares

Financials

Net Assets
£80,691
up £27,321 (51%)
2020: £53,370 in the 2021 accounts
Cash
£751
up £96 (15%)
2020: £655 in the 2021 accounts
Employees
7
no change
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £26,018 £33,352 £80,691
Balance sheet detail
202120202019
Fixed Assets£941£1,214£1,580
Current Assets£130,678£78,758£71,156
Debtors£129,927£77,623£70,821
Cash£751£1,135£335
Creditors (< 1 year)£50,787£45,078£44,676
Net Current Assets£81,092£33,680£26,480
Net Assets£80,691£33,352£26,018
Shareholder Funds£80,691£33,352£26,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Amended total exemption full accounts31 December 2024
8 September 2026Amended total exemption full accounts31 December 2023
20 August 2026Change of details for a person with significant control
27 December 2025Confirmation statement with no updates14 December 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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