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Ambika Security Limited

Ambika Security Limited is an active company incorporated on 20 April 1988 with the registered office located in Epsom, Surrey. Ambika Security Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02246222
Private limited company
Age
37 years
Incorporated 20 April 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
Same address for the past 12 years
Telephone
02073769740
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Roger Matthew Cooke
Director • Secretary • PSC • British • Lives in England • Born in Feb 1966
Daneshot Limited
PSC
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Mutual Companies
Daneshot Limited
Mr Roger Matthew Cooke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£909.98K
Increased by £178.32K (+24%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.44M
Increased by £264.6K (+23%)
Total Liabilities
-£338.03K
Increased by £34.9K (+12%)
Net Assets
£1.1M
Increased by £229.69K (+26%)
Debt Ratio (%)
24%
Decreased by 2.33% (-9%)
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Latest Activity
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr Roger Matthew Cooke Appointed
3 Years Ago on 28 Oct 2022
Paul Roger Cooke Resigned
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Am Sec Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 2 Oct 2025
Change of details for Am Sec Holdings Limited as a person with significant control on 28 March 2022
Submitted on 10 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 25 September 2022 with updates
Submitted on 28 Oct 2022
Termination of appointment of Paul Roger Cooke as a director on 28 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Roger Matthew Cooke as a secretary on 28 October 2022
Submitted on 28 Oct 2022
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Repayment History
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