A.M. Security Limited

Active03311839 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born February 1978 (48)
Director · Appointed 30 June 2023
British
Born August 1983 (43)
Director · Appointed 30 June 2023
British
Born July 1986 (40)
Officer history (4 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
30 June 2023
Appointed Green, Darren as Director
30 June 2023
Appointed Howard, Thomas Henry Greville as Director
30 June 2023
Appointed Thomas, Simon Gareth as Director
30 June 2023
Appointed De Beer, Hugo Neville as Director
30 June 2023
Resigned Clifton-Sprigg, Tove as Secretary
30 June 2023
Resigned Clifton-Sprigg, Trevor William as Director
3 February 1997
Appointed Clifton-Sprigg, Tove as Secretary
3 February 1997
Appointed Clifton-Sprigg, Trevor William as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (1)
30 June 2023
Ceased Trevor William Clifton-Sprigg — Owns 75–100% of shares

Financials

Net Assets
£15,943
Cash
£187,632
Employees
31
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 £460,722 £474,615 £522,232 £560,760 £15,943
Balance sheet detail
20232023202220212020
Fixed Assets£90,475£76,080£56,300£56,301£62,490
Current Assets£742,253£897,148£878,270£840,206£724,482
Debtors£504,621£571,090£613,667£565,465£611,442
Cash£187,632£196,058£170,603£192,741£3,040
Creditors (< 1 year)£816,785£372,748£367,894£361,195£313,555
Creditors (> 1 year)£0£23,450£33,747£50,000£0
Net Current Assets(£74,532)£524,400£510,376£479,011£410,927
Net Assets£15,943£560,760£522,232£474,615£460,722
Shareholder Funds£15,943£560,760£522,232£474,615£460,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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