Amthal Security Limited

Active04107331 Private limited company
Incorporated
14 November 2000 (25 years)
Industry
Security systems service activities (80200)
Owned by
John Robert Allam
Jamie Paul Allam
Paul John Rosenthal
Accounts type
Micro entity
Region
East of England
Address
1 Executive Park
Hatfield Road
St Albans
AL1 4TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Allam, Jamie Paul
Secretary · Appointed 25 September 2013
Director · Appointed 10 November 2008
British
Born September 1975 (51)
Director · Appointed 14 November 2000
British
Born January 1972 (54)
Director · Appointed 14 November 2000
British
Born May 1972 (54)
Officer history (3 former)
25 September 2013
Appointed Allam, Jamie Paul as Secretary
25 September 2013
Resigned Rosenthal, Paul John as Secretary
10 November 2008
Appointed Allam, Jamie Paul as Director
14 November 2000
Appointed Allam, John Robert as Director
14 November 2000
Appointed Rosenthal, Paul John as Director
14 November 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 November 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 November 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 November 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 November 2000
Appointed Rosenthal, Paul John as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Financials

Net Assets
(£88,162)
Employees
3

Trend

Shareholder Funds
(£100k) (£50k) £0 2024 2025 (£44,031) (£88,162)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£88,162£44,031£31,274£31,274£40,534
Net Current Assets(£88,162)
Net Assets(£88,162)
Shareholder Funds(£88,162)(£44,031)(£31,274)(£31,274)(£40,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts30 June 2025
27 February 2026Satisfaction of a charge in full
3 November 2025Confirmation statement with no updates12 October 2025
21 October 2024Confirmation statement with updates12 October 2024
14 October 2024Micro company accounts30 June 2024
Show all recent filings

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