ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Active Witham

Other specialised construction activities n.e.c.

23 employees website.com
Safety and security Other specialised construction activities n.e.c.
A

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Other specialised construction activities n.e.c.

Founded 30 Mar 2006 Active Witham, England 23 employees website.com
Safety and security Other specialised construction activities n.e.c.
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £2M £277K 2024 year on year
Total assets £3M £183K 2024 year on year
Total Liabilities £876K £94K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADDED SECURITY TECHNOLOGY (LONDON) LIMITED (05762762), an active safety and security company based in Witham, England. Incorporated 30 Mar 2006. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£83.73k

Increased by £6.87k (+9%)

Net Assets

£2.21M

Increased by £277.06k (+14%)

Total Liabilities

£875.53k

Decreased by £93.98k (-10%)

Turnover

N/A

Employees

23

Decreased by 4 (-15%)

Debt Ratio

28%

Decreased by 5 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,250 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2021625£625k£1k
11 Oct 2021625£625k£1k

Officers

Officers

1 active 2 resigned
Status
Mark Leonard WheelerDirectorBritishUnited Kingdom5012 Oct 2021Active

Shareholders

Shareholders (1)

Ea-rs Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ea-rs Group Limited

United Kingdom

Active
Notified 12 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Robert Sullivan

Ceased 12 Oct 2021

Ceased

Philip Berry Hornsby

Ceased 12 Oct 2021

Ceased

Group Structure

Group Structure

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 May 2025OfficersAppointment of Ms Paula Elizabeth Miller as director on 28 Apr 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
24 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 May 2025 Officers

Appointment of Ms Paula Elizabeth Miller as director on 28 Apr 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

24 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 28 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Appointment of Ms Paula Elizabeth Miller as director on 28 Apr 2025

12 months ago on 8 May 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 24 Jul 2024