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Acton Security Ltd

Acton Security Ltd is an active company incorporated on 20 August 2009 with the registered office located in St. Ives, Cambridgeshire. Acton Security Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06996886
Private limited company
Age
16 years
Incorporated 20 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Raleigh House, 14c Compass Point Business Park
Stock Bridge Way
St Ives
Cambridgeshire
PE27 5JL
England
Same address for the past 7 years
Telephone
01480451420
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Security Engineer • British • Lives in England • Born in Jun 1976
Su Ambrose
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£164.11K
Decreased by £843 (-1%)
Total Liabilities
-£59.06K
Decreased by £24.25K (-29%)
Net Assets
£105.05K
Increased by £23.41K (+29%)
Debt Ratio (%)
36%
Decreased by 14.52% (-29%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Own Shares Purchased
4 Months Ago on 19 Jun 2025
Shares Cancelled
4 Months Ago on 18 Jun 2025
Su Ambrose (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr Paul Matthew Ambrose (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mark Bosch (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Change of details for Su Ambrose as a person with significant control on 31 March 2025
Submitted on 25 Jun 2025
Change of details for Mr Paul Matthew Ambrose as a person with significant control on 31 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 25 Jun 2025
Cessation of Mark Bosch as a person with significant control on 31 March 2025
Submitted on 25 Jun 2025
Purchase of own shares.
Submitted on 19 Jun 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 6 Mar 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 20 Sep 2023
Repayment History
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