AM PM Security Surrey Limited

Active06793561 Private limited company
Incorporated
16 January 2009 (17 years)
Previously known as
Comp-Any Compost Limited (until 2 March 2010)
Crew 2 Crewing & OB Facilities Limited (until 14 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Alan Keith Patrick Murphy
Owned by
Carolyn Murphy
Alan Keith Patrick Murphy
Accounts type
Total exemption full
Region
Greater London
Address
Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Alan Keith Patrick
Secretary · Appointed 19 February 2010
Murphy, Alan Keith Patrick
Director · Appointed 19 February 2010
British
Born April 1963 (63)
Officer history (7 former)
19 February 2010
Resigned Rjp Secretaries Limited as Corporate Secretary
19 February 2010
Appointed Murphy, Alan Keith Patrick as Director
19 February 2010
Appointed Murphy, Alan Keith Patrick as Director
19 February 2010
Resigned Murphy, Alan Keith Patrick as Director
19 February 2010
Appointed Murphy, Alan Keith Patrick as Director
19 February 2010
Resigned Murphy, Alan Keith Patrick as Director
19 February 2010
Appointed Murphy, Alan Keith Patrick as Director
19 February 2010
Resigned Murphy, Alan Keith Patrick as Director
19 February 2010
Appointed Murphy, Alan Keith Patrick as Secretary
19 February 2010
Resigned Webb, Paul Anthony as Director
16 January 2009
Appointed Green, Steven Frederick, Mr. as Director
16 January 2009
Resigned Webb, Paul Anthony as Director
16 January 2009
Appointed Rjp Secretaries Limited as Corporate Secretary
16 January 2009
Appointed Webb, Paul Anthony as Director
16 January 2009
Appointed Webb, Paul Anthony as Director
16 January 2009
Resigned Green, Steven Frederick, Mr. as Director

Ownership 2 active

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

Carolyn Murphy
Individual · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Alan Keith Patrick Murphy
Individual · Notified 10 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Cash
£144,667
Employees
11
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £71,187 £91,839 £39,155 £85,627 £49,677 £147,026
Balance sheet detail
202520242023202220212020
Fixed Assets£282£365£487£649£865£1,849
Current Assets£241,851£97,475£121,943£90,833£169,105£193,628
Debtors£97,184£12,258£41,635£33,339£75,213£124,546
Cash£144,667£85,217£80,308£57,494£93,892£69,082
Creditors (< 1 year)£95,107£48,163£36,803£52,327£78,131£124,290
Net Current Assets£146,744£49,312£85,140£38,506£90,974£69,338
Shareholder Funds£147,026£49,677£85,627£39,155£91,839£71,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
3 February 2026Confirmation statement with no updates11 January 2026
8 October 2025Total exemption full accounts31 January 2025
5 March 2025Confirmation statement with no updates11 January 2025
19 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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