Ags Security Management Ltd

Active06134926 Private limited company
Incorporated
2 March 2007 (19 years)
Previously known as
Banbury Security Specialists Limited (until 23 November 2011)
Secur-Trans Limited (until 11 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Public order and safety activities (84240)
Directors
Jason Ansell
Owned by
Michelle Alice Huber
Jason Ansell
Accounts type
Micro entity
Region
South East
Address
10 Manor Park
Banbury
OX16 3TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Huber, Michelle Alice
Secretary · Appointed 1 September 2023
Ansell, Jason
Director · Appointed 2 March 2007
British
Born August 1973 (53)
Officer history (2 former)
1 September 2023
Appointed Huber, Michelle Alice as Secretary
21 October 2020
Resigned Ansell, Stephanie as Secretary
1 September 2008
Appointed Ansell, Stephanie as Secretary
1 September 2008
Resigned Thompson, Kathryn as Secretary
2 March 2007
Appointed Ansell, Jason as Director
2 March 2007
Appointed Thompson, Kathryn as Secretary

Ownership 2 active

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

Michelle Alice Huber
Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Jason Ansell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Former controllers (1)
7 March 2022
Ceased Stephanie Ansell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,577
Employees
2
Debt Ratio
20%
Current Ratio
4.1x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £10,077 £10,577
Balance sheet detail
202520242023202220212020
Fixed Assets£2,667£1,711£173
Current Assets£10,497£12,178£3,546£10,762£8,022
Creditors (< 1 year)£2,587£3,812£5,591£3,455£10,312£7,982
Net Current Assets£7,910£8,366£91£450£40
Net Assets£10,577£10,077
Shareholder Funds£10,577£10,077£264£450£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Micro company accounts31 March 2025
11 November 2025Director's details changed
17 October 2025Change of details for a person with significant control
17 October 2025Confirmation statement with updates10 October 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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