CompanyTrack
A

A.D.L. SECURITY SERVICES LIMITED

Active London

Security systems service activities

0 employees Website
Safety and security Security systems service activities
A

A.D.L. SECURITY SERVICES LIMITED

Security systems service activities

Founded 23 Feb 1987 Active London, United Kingdom 0 employees adlsecurity.com
Safety and security Security systems service activities
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 9 Sept 2025
Net assets £-16.50K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £16.50K £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (London)

96A Branksome Rd, Brixton Hill, London SW2 5JA

Credit Report

Discover A.D.L. SECURITY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£16.50k

Total Liabilities

£16.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 5 resigned
Status
Darren GreenDirectorBritishEngland4828 Aug 2020Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3928 Aug 2020Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4211 May 2018Active

Shareholders

Shareholders (3)

Spy Alarms Limited
100.0%
20014 Sept 2018
David Hewes
0.0%
014 Sept 2018
Alan Edwards
0.0%
014 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Spy Alarms Limited

United Kingdom

Active
Notified 31 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Thomas Henry Greville Howard

Ceased 31 Mar 2020

Ceased

Simon Delaval Beart

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
A.D.L. SECURITY SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
13 Oct 2025Persons With Significant ControlChange to Spy Alarms Limited as a person with significant control on 2025-10-13View(2 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
17 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(5 pages)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

13 Oct 2025 Persons With Significant Control

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

17 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-09-09 with no updates

5 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 17 Feb 2025

Annual accounts made up to 2024-06-30

1 years ago on 16 Dec 2024