Angel Security Ltd

Active06995583 Private limited company
Incorporated
19 August 2009 (17 years)
Industry
Private security activities (80100)
Directors
Peter Fox
Accounts type
Total exemption full
Region
Greater London
Address
Concord House
Caxton Street North
London
E16 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Fox, Peter
Director · Appointed 18 April 2016
British
Born June 1970 (56)
Officer history (3 former)
4 May 2016
Resigned Anastasi, Kyri Nicos as Director
18 April 2016
Appointed Fox, Peter as Director
21 September 2011
Resigned Walker, John as Director
4 March 2011
Appointed Walker, John as Director
4 March 2011
Resigned Daniels, Barry as Director
11 September 2009
Appointed Daniels, Barry as Director
19 August 2009
Appointed Anastasi, Kyri Nicos as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13135816
Former controllers (5)
18 January 2021
Ceased Haines Consulting Limited — Owns 25–50% of shares
18 January 2021
Ceased Bowers Promotions Limited — Owns 50–75% of shares
21 August 2017
Ceased Anthony Bowers — Owns 25–50% of shares
21 August 2017
Ceased Eric Joseph Haines — Owns 25–50% of shares
21 August 2017
Ceased Martin Bowers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Angel Facilities Management Limited Owns 75–100% of shares
Angel Security Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£154,823
Cash
£179,310
Employees
9
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £509,002 £343,500 £251,830 £284,078 £176,605 £154,823
Balance sheet detail
202520242023202220212020
Fixed Assets£1,137£1,940£3,477£6,264£9,462£12,168
Current Assets£615,761£690,969£567,368£578,653£634,767£813,680
Debtors£436,451£503,209£433,557£515,048£490,061£597,842
Cash£179,310£187,760£133,811£63,605£144,706£215,838
Creditors (< 1 year)£461,823£515,859£286,106£331,942£298,986£314,599
Net Current Assets£153,938£175,110£281,262£246,711£335,781£499,081
Net Assets£154,823£176,605£284,078£251,830£343,500£509,002
Shareholder Funds£154,823£176,605£284,078£251,830£343,500£509,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates19 August 2026
19 December 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with no updates19 August 2025
26 November 2024Total exemption full accounts31 March 2024
19 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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