AMB SECURITIES LIMITED

Active Worcester

Activities of other holding companies n.e.c.

6 employees website.com
Safety and security Activities of other holding companies n.e.c.
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AMB SECURITIES LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2013 Active Worcester, United Kingdom 6 employees website.com
Safety and security Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £9M £536K 2024 year on year
Total assets £13M £4M 2024 year on year
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMB SECURITIES LIMITED (08755081), an active safety and security company based in Worcester, United Kingdom. Incorporated 30 Oct 2013. Activities of other holding companies 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£9.44M

Increased by £536.21k (+6%)

Total Liabilities

£3.28M

Turnover

N/A

Employees

6

Increased by 3 (+100%)

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 3,120,526 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20243,120,426£0£0
11 Dec 2016100£100£1

Officers

Officers

2 active 1 resigned
Status
Andrew Martin BarkerDirectorBritishEngland6130 Oct 2013Active
Elizabeth Joy BarkerDirectorBritishEngland351 Apr 2024Active

Shareholders

Shareholders (5)

Andrew Barker
100.0%
3,120,426
Andrew Barker
0.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sally Ann Barker

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1965
Nature of Control
  • Voting Rights 25 To 50 Percent

Andrew Martin Barker

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMB SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Margaret Wendy Barker as director on 21 Apr 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Nov 2024IncorporationMemorandum Articles
23 Nov 2024IncorporationMemorandum Articles
30 Apr 2026 Officers

Termination of Margaret Wendy Barker as director on 21 Apr 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Nov 2024 Incorporation

Memorandum Articles

23 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Margaret Wendy Barker as director on 21 Apr 2026

3 weeks ago on 30 Apr 2026

Confirmation statement made on 30 Oct 2025 with updates

6 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Memorandum Articles

1 years ago on 23 Nov 2024

Memorandum Articles

1 years ago on 23 Nov 2024