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AMBER SECURITY SYSTEMS LTD

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AMBER SECURITY SYSTEMS LTD

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Key Data

Status

Active

Company No.

12079750

Incorporation date

02/07/2019

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

242 Ellison Road, London SW16 5DJCopy
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Latest events (Record since 02/07/2019)
dot icon05/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon15/04/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon27/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon12/03/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with updates
View PDF (4 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (4 pages)
dot icon08/02/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (3 pages)
dot icon08/02/2022
Notification of Michal Dominias as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon08/02/2022
Cessation of Malwina Maria Malinowska as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon16/03/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon15/03/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon12/01/2020
Termination of appointment of Malwina Maria Malinowska as a director on 2020-01-07
View PDF (1 pages)
dot icon11/11/2019
Appointment of Mr Michal Dominas as a director on 2019-11-11
View PDF (2 pages)
dot icon02/07/2019
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2.54 % *

* during past year

Cash in Bank

£14,366.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
139.00
-
0.00
14.12K
-
2022
0
1.94K
-
0.00
14.01K
-
2023
0
2.01K
-
0.00
14.37K
-
2023
0
2.01K
-
0.00
14.37K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.01K £Ascended3.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.37K £Ascended2.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malinowska, Malwina Maria
Director
02/07/2019 - 07/01/2020
-
Dominas, Michal
Director
11/11/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBER SECURITY SYSTEMS LTD

AMBER SECURITY SYSTEMS LTD is an(a) Active company incorporated on 02/07/2019 with the registered office located at 242 Ellison Road, London SW16 5DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER SECURITY SYSTEMS LTD?

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AMBER SECURITY SYSTEMS LTD is currently Active. It was registered on 02/07/2019 .

Where is AMBER SECURITY SYSTEMS LTD located?

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AMBER SECURITY SYSTEMS LTD is registered at 242 Ellison Road, London SW16 5DJ.

What does AMBER SECURITY SYSTEMS LTD do?

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AMBER SECURITY SYSTEMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMBER SECURITY SYSTEMS LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-23 with no updates.