Menna Overview
Here’s a quick overview of A.M. SECURITY LIMITED 👀 — a London based business that started in 1997.
A.M. SECURITY LIMITED
- Company statusactive
- Company No03311839
- Age29 years 5 months Incorporated 3 February 1997
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
A.M. SECURITY LIMITED is an active company incorporated on 3 February 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Dec 2023
Resolution
2 Years Ago on 18 Aug 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 30 Jun 2023 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 30 Jun 2023 |
| THOMAS, Simon Gareth | director | Jul 1986 | 30 Jun 2023 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 30 Jun 2023 | |
| Mr Trevor William Clifton-Sprigg | Oct 1963 | 06 Apr 2016 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
CLIFTON-SPRIGG, Tove are mutual persons.
CLIFTON-SPRIGG, Tove are mutual persons.
CLIFTON-SPRIGG, Tove are mutual persons.
CLIFTON-SPRIGG, Tove are mutual persons.
CLIFTON-SPRIGG, Tove are mutual persons.
DE BEER, Hugo Neville are mutual persons.
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SPYDER BIDCO LIMITED
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GREEN, Darren, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
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Menna Overview
Here’s a quick overview of A.M. SECURITY LIMITED 👀 — a London based business that started in 1997.