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Advanced Signal Monitoring Ltd

Advanced Signal Monitoring Ltd is an active company incorporated on 27 April 2007 with the registered office located in London, Greater London. Advanced Signal Monitoring Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06229776
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Care Of Icts (Uk) Ltd Tavistock House
Tavistock Square
London
WC1H 9LG
England
Same address for the past 5 years
Telephone
03338884083
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • Group Evp • French • Lives in France • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Diagnose UK Limited
Shai Meirav and Anil Kumar Dutt are mutual people.
Active
I.C.T.S. (U.K.) Limited
Anil Kumar Dutt is a mutual person.
Active
ICTS Europe Technology Limited
Mr Mark Stephen Homewood is a mutual person.
Active
ICTS Europe Systems Limited
Mr Mark Stephen Homewood is a mutual person.
Active
Frocester Security Ltd
Curtis Wilson Wright is a mutual person.
Active
Bonnington Farm Limited
Mr Mark Stephen Homewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325.21K
Increased by £242.44K (+293%)
Turnover
£2.36M
Increased by £281.48K (+14%)
Employees
15
Decreased by 7 (-32%)
Total Assets
£1.78M
Decreased by £2.07M (-54%)
Total Liabilities
-£3.04M
Decreased by £1.79M (-37%)
Net Assets
-£1.26M
Decreased by £279.08K (+28%)
Debt Ratio (%)
171%
Increased by 45.34% (+36%)
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Matthew Jeffrey Skinner Appointed
10 Months Ago on 18 Oct 2024
Mr Anil Kumar Dutt Appointed
10 Months Ago on 18 Oct 2024
Curtis Wilson Wright Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Patrick Marle, Roberr Thelot (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Patrick Marle, Roberr Thelot (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
I C T S (Uk) Limited (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Registration of charge 062297760002, created on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Matthew Jeffrey Skinner as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Curtis Wilson Wright as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Anil Kumar Dutt as a director on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Cessation of Patrick Marle, Roberr Thelot as a person with significant control on 21 June 2024
Submitted on 23 Jun 2024
Notification of Patrick Marle, Roberr Thelot as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Cessation of I C T S (Uk) Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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