Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
AM2PM Security Systems Limited
- Incorporated
- 10 February 2003 (23 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Richard James Tuck
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 6 Jubilee HouseSandown RoadDerbyDE24 8SR
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
Officer history (5 former)
5 June 2025
22 November 2024
22 November 2024
Resigned Fletcher, Angela as Secretary
22 November 2024
Resigned Fletcher, Angela as Director
10 February 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
Appointed Fletcher, Angela as Secretary
10 February 2003
Appointed Fletcher, Angela as Director
10 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1975 (51)
Former controllers (3)
6 December 2024
Ceased Pom Security Limited — Owns 75–100% of shares
22 November 2024
22 November 2024
Ceased Angela Fletcher — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £36,691
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,376 | £13,578 | £18,093 | £1,584 | £2,094 | £2,942 |
| Current Assets | £69,122 | £86,475 | £93,025 | £108,583 | £112,823 | £75,935 |
| Creditors (< 1 year) | £58,316 | £37,914 | £42,234 | £44,462 | £52,845 | £46,964 |
| Creditors (> 1 year) | £27,160 | |||||
| Net Current Assets | £11,034 | £49,410 | £51,682 | £64,880 | £60,776 | £29,746 |
| Net Assets | £36,691 | £60,816 | £67,613 | £64,402 | £60,903 | £30,826 |
| Shareholder Funds | £36,691 | £60,816 | £67,613 | £64,402 | £60,903 | £30,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 10 September 2025 | Previous accounting period extended | |||
| 5 June 2025 | Director's details changed | |||
| 5 June 2025 | Termination of appointment of a director |
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