CompanyTrack
A

A.M. SECURITY LIMITED

Active London

Security systems service activities

0 employees Website
Safety and security Security systems service activities
A

A.M. SECURITY LIMITED

Security systems service activities

Founded 3 Feb 1997 Active London, United Kingdom 0 employees amsecurity.co.uk
Safety and security Security systems service activities
Accounts Submitted 26 Mar 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £11.50K £4.44K 2024 year on year
Total assets £11.50K £821.23K 2024 year on year
Total Liabilities £0.00 £816.78K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Office (Hove)

Unit 7, English Business Park, English Cl, Brighton and Hove, Hove BN3 7ET

Credit Report

Discover A.M. SECURITY 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 (2014–2024)

Cash in Bank

N/A

Decreased by £187.63k (-100%)

Net Assets

£11.50k

Decreased by £4.44k (-28%)

Total Liabilities

N/A

Decreased by £816.78k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 31 (-100%)

Debt Ratio

N/A

Decreased by 98 (-100%)

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 3 resigned
Status
Darren GreenDirectorBritishEngland4830 Jun 2023Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3930 Jun 2023Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4230 Jun 2023Active

Shareholders

Shareholders (8)

Spy Alarms Limited
4.5%
5007 Feb 2024
Trevor William Clifton-sprigg
0.0%
07 Feb 2024
Tove Clifton-sprigg
0.0%
07 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Spy Alarms Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Trevor William Clifton-sprigg

Ceased 30 Jun 2023

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.M. SECURITY LIMITED Current Company

Charges

Charges

1 outstanding

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)
13 Oct 2025OfficersChange to director Mr Simon Gareth Thomas on 2025-10-13View(2 pages)
13 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-13View(2 pages)
26 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/24View(1 page)
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

13 Oct 2025 Officers

Change to director Mr Simon Gareth Thomas on 2025-10-13

13 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-13

26 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

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

Change to director Mr Simon Gareth Thomas on 2025-10-13

4 months ago on 13 Oct 2025

Change to director Mr Thomas Henry Greville Howard on 2025-10-13

4 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

10 months ago on 26 Mar 2025