ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AM2PM Security Systems Limited

AM2PM Security Systems Limited is an active company incorporated on 10 February 2003 with the registered office located in Derby, Derbyshire. AM2PM Security Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04660790
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 6 Jubilee House
Sandown Road
Derby
DE24 8SR
England
Address changed on 10 Dec 2024 (9 months ago)
Previous address was C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ
Telephone
01332754634
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Aug 1960
Director • Security Systems Engineer • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1959
Mr Richard James Tuck
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pom Security Limited
Richard James Tuck is a mutual person.
Active
PCM2M Limited
Richard James Tuck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100.9K
Decreased by £11.11K (-10%)
Total Liabilities
-£40.09K
Decreased by £4.31K (-10%)
Net Assets
£60.82K
Decreased by £6.8K (-10%)
Debt Ratio (%)
40%
Increased by 0.09% (0%)
Latest Activity
Accounting Period Extended
4 Days Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Vernon Martin Fletcher Resigned
3 Months Ago on 5 Jun 2025
Mr Richard James Tuck Details Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Pom Security Limited (PSC) Resigned
9 Months Ago on 6 Dec 2024
Richard James Tuck (PSC) Appointed
9 Months Ago on 6 Dec 2024
Mr Richard James Tuck Appointed
9 Months Ago on 22 Nov 2024
Angela Fletcher Resigned
9 Months Ago on 22 Nov 2024
Get Credit Report
Discover AM2PM Security Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Director's details changed for Mr Richard James Tuck on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Vernon Martin Fletcher as a director on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Unit 6 Jubilee House Sandown Road Derby DE24 8SR on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Richard James Tuck as a director on 22 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Angela Fletcher as a secretary on 22 November 2024
Submitted on 6 Dec 2024
Notification of Richard James Tuck as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Angela Fletcher as a director on 22 November 2024
Submitted on 6 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year