Angel Security Systems Limited

Active04922123 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tony Christophis
Owned by
Tony Christophis
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cpa&I Ltd
1 Elmfield Park
Bromley
BR1 1LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barnett, Nicola Lee
Secretary · Appointed 13 December 2004
British
Christophis, Tony
Director · Appointed 14 April 2004
British
Born July 1972 (54)
Officer history (5 former)
13 December 2004
Appointed Barnett, Nicola Lee as Secretary
13 December 2004
Resigned Christophis, Tony as Secretary
13 December 2004
Resigned Thompson, Calvin Steven as Director
27 April 2004
Appointed Christophis, Tony as Secretary
27 April 2004
Resigned Barnett, Nicola Lee as Secretary
14 April 2004
Appointed Christophis, Tony as Director
14 April 2004
Appointed Thompson, Calvin Steven as Director
6 October 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 October 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
6 October 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
6 October 2003
Appointed Barnett, Nicola Lee as Secretary

Ownership 1 active

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

Tony Christophis
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 1972 (54)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£325
Cash
£4,935
Employees
1
Debt Ratio
99%
Current Ratio
0.7x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £4,082 £4,285 £156 £296 £325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,363£13,370£17,596£30,894£36,552£3,091
Current Assets£14,646£14,781£15,876£22,106£25,590£24,430
Debtors£9,711£9,588£12,448£11,713£8,926£18,595
Cash£4,935£5,193£3,428£10,393£16,664£5,835
Creditors (< 1 year)£21,905£25,695£25,855£27,633£22,845£11,485£20,049
Creditors (> 1 year)£0£4,118£12,118£20,000£40,000
Net Current Assets(£7,259)(£10,914)(£9,979)(£739)£14,105£4,381
Net Assets£325£296£156£4,285£4,082
Shareholder Funds£296£156£4,285£4,082£7,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 October 2025
18 October 2025Confirmation statement with no updates6 October 2025
5 September 2025Director's details changed
5 September 2025Secretary's details changed
4 September 2025Registered office address changed
Show all recent filings

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