Agm Security Services Ltd

Active06543732 Private limited company
Incorporated
26 March 2008 (18 years)
Previously known as
Masterguard Streetwise Ltd (until 18 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Jane Eastwood
Owned by
Jane Eastwood
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 677 High Road
North Finchley
London
N12 0DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Eastwood, Jane
Director · Appointed 1 April 2011
British
Born March 1971 (55)
Officer history (5 former)
1 April 2025
Resigned Eastwood, Shaun as Director
10 February 2025
Appointed Eastwood, Shaun as Director
1 April 2011
Appointed Eastwood, Jane as Director
1 April 2011
Resigned Eastwood, Jane as Secretary
1 April 2011
Resigned Eastwood, Shaun as Director
27 May 2008
Appointed Eastwood, Jane as Secretary
26 March 2008
Appointed Chalfen Secretaries Limited as Corporate Secretary
26 March 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Chalfen Nominees Limited as Corporate Director
26 March 2008
Resigned Chalfen Nominees Limited as Corporate Director
26 March 2008
Appointed Eastwood, Shaun as Director

Ownership 1 active

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

Jane Eastwood
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1971 (55)

Financials

Net Assets
(£1,897)
Cash
£147
Debt Ratio
134%
Current Ratio
0.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 2024 £6,999 £2,236 (£1,897)
Balance sheet detail
20242023202220212020
Fixed Assets£3,930£6,984£9,312£4,741
Current Assets£1,666£19,284£25,402£48,664
Debtors£1,519£18,662£18,223£15,120
Cash£147£622£7,179£33,544
Creditors (< 1 year)£5,566£4,909£18,797£21,149£18,675
Creditors (> 1 year)£1,927£3,581£5,235£6,566
Net Current Assets(£3,900)£487£4,253£29,989
Net Assets(£1,897)£2,236£6,999
Shareholder Funds(£1,897)£2,236£6,999£34,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates26 March 2026
8 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates26 March 2025
2 April 2025Termination of appointment of a director
10 February 2025Appointment of a director
Show all recent filings

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