Ambika Security Limited, Epsom
Ambika Security Limited is a private limited company. Registered at 8-10 South Street, Epsom KT18 7PF, this 36 years old enterprise was incorporated on 1988-04-20 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).1 director can be found in the firm: Roger C. (appointed on 30 June 2021). Among the secretaries (1 in total), we can name: Roger C. (appointed on 28 October 2022).
| About | |
|---|---|
| Name: Ambika Security Limited | |
| Number: 02246222 | |
| Incorporation date: 1988-04-20 | |
| End of financial year: 30 June |
| Address: |
8-10 South Street Epsom KT18 7PF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Am Sec Holdings Limited
28 March 2022
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Engand |
| Registration number | 13995336 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Roger C.
30 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
6 April 2016 - 28 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 533,861 | 470,240 | 335,847 | 341,260 | 232,322 | 149,007 | 169,183 | 213,322 | 335,091 | 720,224 | 945,295 | 1,158,135 |
| Number Shares Allotted | - | 5 | 5 | 5 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 390,252 | 305,069 | 236,521 | 236,042 | 170,238 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,374 | 5,635 | 564 | 4,252 | 2,835 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 390,252 | 305,069 | 236,521 | 236,042 | 170,805 | 77,396 | 103,756 | 79,499 | 158,686 | 458,951 | 690,399 | 907,911 |
The deadline for Ambika Security Limited confirmation statement filing is 2024-10-09. The last confirmation statement was filed on 2023-09-25. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Am Sec Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger C. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Change of name
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 9th, February 2024 | accounts |
Free Download
(8 pages)
|
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