Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Code Security Systems Limited
- Incorporated
- 17 May 2005 (21 years)
- Industry
- Private security activities (80100)
- Directors
- Sarah Ann Oliver
- Owned by
- James Anthony OliverSarah Ann Oliver
- Accounts type
- Total exemption full
- Address
- C/o Andreas Kounnis Limited 8-9 Jubilee ParadeSnakes Lane EastWoodford GreenIG8 7QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Oliver, Sarah Ann
Director · Appointed 30 April 2020
British
Born November 1981
British
Born April 1981 (45)
Oliver, Sarah Ann
Secretary · Appointed 17 May 2005
British
Officer history (3 former)
28 October 2022
Resigned Corpe, Anthony as Director
1 May 2020
Appointed Corpe, Anthony as Director
30 April 2020
Appointed Oliver, Sarah Ann as Director
17 May 2005
17 May 2005
Appointed Oliver, Sarah Ann as Secretary
17 May 2005
17 May 2005
17 May 2005
17 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Sarah Ann Oliver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £441,240
- Cash
- £147,308
- Employees
- 21
- Debt Ratio
- 51%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £272,721 | £270,676 | £307,165 | £349,304 | £349,667 | £331,323 |
| Current Assets | £624,352 | £710,555 | £1,271,549 | £1,168,968 | £1,398,328 | £1,410,819 |
| Debtors | £357,259 | £463,731 | £794,125 | £449,486 | £567,764 | £515,492 |
| Cash | £147,308 | £113,572 | £310,142 | £481,648 | £723,214 | £792,592 |
| Creditors (< 1 year) | £338,649 | £336,707 | £642,531 | £589,031 | £595,977 | £681,593 |
| Creditors (> 1 year) | £109,661 | £116,371 | £138,790 | £162,620 | £173,109 | £134,220 |
| Net Current Assets | £285,703 | £373,848 | £629,018 | £579,937 | £802,351 | £729,226 |
| Net Assets | £441,240 | £520,329 | £778,501 | £744,257 | £956,476 | £909,376 |
| Shareholder Funds | £441,240 | £520,329 | £778,501 | £744,257 | £956,476 | £909,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 11 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 August 2025 | Confirmation statement with updates | 7 August 2025 | ||
| 8 November 2024 | Total exemption full accounts | 30 April 2024 |
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