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Admiral Security Systems Limited

Admiral Security Systems Limited is an active company incorporated on 10 June 1992 with the registered office located in Reigate, Surrey. Admiral Security Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722048
Private limited company
Age
33 years
Incorporated 10 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
Same address for the past 14 years
Telephone
01737855900
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Security Systems Installer • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1982
Director • Security Branch Manager • British • Born in Mar 1956
Admiral Holdings Ltd
PSC
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Mutual Companies
Admiral Fire Systems Limited
Andrew James Austin and Andrew Duncan Gerrard are mutual people.
Active
Admiral Holdings Ltd
Andrew Duncan Gerrard is a mutual person.
Active
Brands
Admiral Security Systems
Admiral Security Systems provides security solutions for domestic, commercial, retail, education, and public properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£52.87K
Increased by £9.62K (+22%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£284.45K
Decreased by £55.99K (-16%)
Total Liabilities
-£254.32K
Increased by £5.41K (+2%)
Net Assets
£30.14K
Decreased by £61.4K (-67%)
Debt Ratio (%)
89%
Increased by 16.29% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Philip Stanley Burchell Resigned
6 Months Ago on 12 Feb 2025
Admiral Holdings Ltd (PSC) Appointed
6 Months Ago on 12 Feb 2025
Phillip Stanley Burchell (PSC) Resigned
6 Months Ago on 12 Feb 2025
Andrew James Austin (PSC) Resigned
6 Months Ago on 12 Feb 2025
Andrew James Austin Resigned
6 Months Ago on 12 Feb 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Philip Stanley Burchell as a director on 12 February 2025
Submitted on 20 Feb 2025
Cessation of Andrew James Austin as a person with significant control on 12 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Andrew James Austin as a director on 12 February 2025
Submitted on 19 Feb 2025
Cessation of Phillip Stanley Burchell as a person with significant control on 12 February 2025
Submitted on 19 Feb 2025
Notification of Admiral Holdings Ltd as a person with significant control on 12 February 2025
Submitted on 19 Feb 2025
Satisfaction of charge 1 in full
Submitted on 29 Jan 2025
Registration of charge 027220480002, created on 21 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 5 Jul 2024
Repayment History
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