Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Acton Security Ltd
- Incorporated
- 20 August 2009 (17 years)
- Previously known as
- Extremesurveillance Limited (until 6 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Paul Matthew Ambrose
- Owned by
- Paul Matthew Ambrose
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Raleigh House14C Compass Point Business ParkStock Bridge WaySt IvesPE27 5JL
Officers 1 active
Officer details are public data from the Companies House register.
Ambrose, Paul Matthew
Director · Appointed 20 August 2009
British
Born June 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Su Ambrose
Individual · Notified 20 July 2016
Holds 25–50% of voting rights
British
Born October 1980 (46)
Paul Matthew Ambrose
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Former controllers (1)
31 March 2025
Ceased Mark Bosch — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £34,468
- Debt Ratio
- 13%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £566 | £14,370 | £33,453 | £32,860 | £25,055 | £16,327 | £27,396 |
| Current Assets | £39,119 | £149,740 | £131,500 | £79,383 | £72,899 | £97,396 | £109,054 |
| Debtors | £74,742 | ||||||
| Cash | £34,312 | ||||||
| Creditors (< 1 year) | £5,217 | £58,401 | £80,051 | £101,933 | £83,174 | £86,558 | £80,787 |
| Creditors (> 1 year) | £0 | £660 | £3,260 | £8,081 | £4,883 | £2,555 | £5,342 |
| Net Current Assets | £33,902 | £91,339 | (£22,550) | (£9,295) | £11,053 | £28,267 | |
| Net Assets | £34,468 | £105,049 | £2,229 | £10,877 | £24,825 | £50,321 | |
| Shareholder Funds | £34,468 | £105,049 | £81,642 | £2,229 | £10,877 | £24,825 | £50,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 10 March 2026 | Micro company accounts | 31 October 2025 | ||
| 9 July 2025 | Micro company accounts | 31 October 2024 | ||
| 25 June 2025 | Cessation of a person with significant control | |||
| 25 June 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Coventry
Basingstoke
Coventry
Birmingham
Northampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →