Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Ring of Security Limited
- Incorporated
- 24 March 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Alejandro Cortez
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Principal PlaceWorship StreetLondonEC2A 2FA
Officers 2 active
Officer details are public data from the Companies House register.
Cortez, Michael Alejandro
Director · Appointed 16 May 2022
American
Born August 1979 (47)
Director · Appointed 27 June 2018
American
Born July 1975 (51)
Officer history (5 former)
15 July 2024
1 June 2023
16 May 2022
Appointed Cortez, Michael Alejandro as Director
15 May 2022
Resigned Tang, Melvin as Director
24 April 2020
21 October 2019
28 June 2018
27 June 2018
27 June 2018
27 June 2018
Appointed Tang, Melvin as Director
26 June 2018
Resigned Siminoff, James as Director
24 March 2016
Appointed Siminoff, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc.
Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 2620453
Former controllers (1)
12 April 2018
Ceased Ring LLC — Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 2 March 2026 | Director's details changed | |||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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