Art Security Solutions Limited

Active03588911 Private limited company
Incorporated
26 June 1998 (28 years)
Industry
Other construction installation (43290)
Directors
Jamie Benjamin Morley
Louise Morley
Justin John Morley
Owned by
Justin John Morley
Accounts type
Total exemption full
Region
South East
Address
13 Station Road
Henley On Thames
RG9 1AT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morley, Jamie Benjamin
Director · Appointed 2 December 2019
British
Born June 1976 (50)
Morley, Louise
Director · Appointed 4 December 2014
British
Born September 1974 (52)
Morley, Justin John
Secretary · Appointed 2 January 2008
British
Morley, Justin John
Director · Appointed 26 June 1998
British
Born July 1971 (55)
Officer history (6 former)
2 December 2019
Appointed Morley, Jamie Benjamin as Director
4 December 2014
Appointed Morley, Louise as Director
21 May 2014
Resigned Miller, Louise Nicola as Director
5 March 2014
Appointed Miller, Louise Nicola as Director
2 January 2008
Resigned Morley, Wendy Shelagh as Secretary
2 January 2008
Appointed Morley, Justin John as Secretary
2 January 2008
Resigned Morley, Wendy Shelagh as Director
26 July 2005
Appointed Morley, Wendy Shelagh as Director
26 July 2005
Appointed Morley, Wendy Shelagh as Secretary
26 July 2005
Resigned Ciardiello, Paul Nicholas Joseph as Secretary
26 July 2005
Resigned Ciardiello, Paul Nicholas Joseph as Director
26 June 1998
Appointed Morley, Justin John as Director
26 June 1998
Appointed 470 Limited as Corporate Secretary
26 June 1998
Resigned 470 Limited as Corporate Secretary
26 June 1998
Appointed Ciardiello, Paul Nicholas Joseph as Secretary
26 June 1998
Appointed Ciardiello, Paul Nicholas Joseph as Director

Ownership 1 active

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

Justin John Morley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Financials

Net Assets
£404,105
Cash
£596,266
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £193,931 £333,775 £376,111 £415,898 £420,358 £404,105
Balance sheet detail
202520242023202220212020
Fixed Assets£8,779£11,681£13,002£9,864£10,642£12,289
Current Assets£890,381£1,003,588£1,050,459£895,587£900,940£700,287
Debtors£274,257£279,732£378,187£383,558£333,340£337,343
Cash£596,266£711,421£662,344£507,029£532,513£355,100
Creditors (< 1 year)£492,860£591,991£644,312£527,466£574,897£513,286
Creditors (> 1 year)£0£887£3,025
Net Current Assets£397,521£411,597£406,147£368,121£326,043£187,001
Net Assets£404,105£420,358£415,898£376,111£333,775£193,931
Shareholder Funds£404,105£420,358£415,898£376,111£333,775£193,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates26 June 2026
20 January 2026Total exemption full accounts30 June 2025
11 July 2025Confirmation statement with no updates26 June 2025
20 November 2024Total exemption full accounts30 June 2024
9 July 2024Director's details changed
Show all recent filings

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