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Ring Of Security Limited

Ring Of Security Limited is an active company incorporated on 24 March 2016 with the registered office located in . Ring Of Security Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10082616
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Principal Place
Worship Street
London
EC2A 2FA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director, Accounting • American • Lives in England • Born in Jul 1975
Director • American • Lives in United States • Born in Aug 1979
Amazon.Com, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
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IMDB Services Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
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Evi Technologies Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
Active
Audible Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
Active
Amazon Kuiper UK Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
Active
Amazon Online UK Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
Active
Twitch UK Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
Active
Big River Services UK Limited
Mitre Secretaries Limited and Phaedra ANN Andrews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.98M
Decreased by £622K (-17%)
Employees
20
Same as previous period
Total Assets
£15.84M
Increased by £4.05M (+34%)
Total Liabilities
-£12.1M
Increased by £2.66M (+28%)
Net Assets
£3.74M
Increased by £1.4M (+60%)
Debt Ratio (%)
76%
Decreased by 3.74% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Alexander Daniel Keeler Simpson Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 27 Jun 2018
Ms Phaedra Ann Andrews Details Changed
7 Years Ago on 27 Jun 2018
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Ms Phaedra Ann Andrews on 27 June 2018
Submitted on 26 Jul 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Ms Phaedra Ann Andrews on 27 June 2018
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Repayment History
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