Advanced Network Security Limited

Active04945965 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
David Malcolm Hood
David Charles Peters
Owned by
David Malcolm Hood
David Charles Peters
Accounts type
Total exemption full
Region
South East
Address
Sherwood House
41 Queens Road
Farnborough
GU14 6JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hood, David Malcolm
Director · Appointed 1 May 2004
British
Born July 1974 (52)
Peters, David Charles
Director · Appointed 6 April 2004
British
Born July 1977 (49)
Hood, David Malcolm
Secretary · Appointed 28 October 2003
British
Officer history (4 former)
1 March 2016
Resigned Hood, Clive Edward as Director
1 May 2004
Appointed Hood, David Malcolm as Director
6 April 2004
Appointed Peters, David Charles as Director
20 November 2003
Appointed Hood, Clive Edward as Director
20 November 2003
Resigned Cassidy, Richard as Director
28 October 2003
Appointed Hood, David Malcolm as Secretary
28 October 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Appointed At Directors Limited as Corporate Nominee Director
28 October 2003
Resigned At Directors Limited as Corporate Nominee Director
28 October 2003
Appointed Cassidy, Richard as Director

Ownership 2 active

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

David Malcolm Hood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
David Charles Peters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)

Financials

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

Cash
£3,425,869
Employees
18
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £720,763 £1,414,667 £1,642,162 £2,027,246 £2,886,359 £3,401,287
Balance sheet detail
202520242023202220212020
Fixed Assets£29,886£36,559£33,135£25,963£27,075£28,632
Current Assets£4,788,418£5,288,439£4,425,095£3,458,590£3,102,375£2,286,933
Debtors£1,345,060£1,555,407£2,248,301£1,544,502£1,449,159£1,427,116
Cash£3,425,869£3,733,032£2,105,764£1,850,277£1,653,216£859,817
Creditors (< 1 year)£1,417,017£2,438,639£2,430,984£1,842,391£1,714,783£1,594,802
Net Current Assets£3,371,401£2,849,800£1,994,111£1,616,199£1,387,592£692,131
Shareholder Funds£3,401,287£2,886,359£2,027,246£1,642,162£1,414,667£720,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 October 2026
12 November 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with updates28 October 2025
16 December 2024Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with updates28 October 2024
Show all recent filings

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