AMBIKA SECURITY LIMITED

Register to unlock more data on OkredoRegister

AMBIKA SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02246222

Incorporation date

20/04/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
copy info iconCopy
See on map
Latest events (Record since 20/04/1988)
dot icon19/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon10/04/2025
Change of details for Am Sec Holdings Limited as a person with significant control on 2022-03-28
dot icon28/10/2024
Confirmation statement made on 2024-09-25 with updates
dot icon23/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon09/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/09/2023
Confirmation statement made on 2023-09-25 with updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/10/2022
Termination of appointment of Paul Roger Cooke as a director on 2022-10-28
dot icon28/10/2022
Appointment of Mr Roger Matthew Cooke as a secretary on 2022-10-28
dot icon28/10/2022
Confirmation statement made on 2022-09-25 with updates
dot icon29/09/2022
Notification of Am Sec Holdings Limited as a person with significant control on 2022-03-28
dot icon29/09/2022
Cessation of Paul Roger Cooke as a person with significant control on 2022-03-28
dot icon07/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon01/11/2021
Confirmation statement made on 2021-09-25 with updates
dot icon01/11/2021
Director's details changed for Mr Paul Roger Cooke on 2021-09-25
dot icon01/11/2021
Change of details for Mr Paul Roger Cooke as a person with significant control on 2021-09-25
dot icon27/07/2021
Cancellation of shares. Statement of capital on 2021-02-28
dot icon27/07/2021
Purchase of own shares.
dot icon17/07/2021
Notification of Roger Matthew Cooke as a person with significant control on 2021-06-30
dot icon17/07/2021
Change of details for Mr Paul Roger Cooke as a person with significant control on 2021-06-30
dot icon17/07/2021
Appointment of Mr Roger Matthew Cooke as a director on 2021-06-30
dot icon17/07/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon02/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon07/10/2020
Confirmation statement made on 2020-09-25 with updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon07/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon09/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon26/01/2018
Satisfaction of charge 1 in full
dot icon19/10/2017
Termination of appointment of Matilde Anastasia Cooke as a secretary on 2017-10-19
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon10/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon03/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon24/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/10/2014
Annual return made up to 2014-09-25
dot icon07/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon28/01/2013
Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 2013-01-28
dot icon24/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon16/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon04/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon19/01/2011
Registered office address changed from , 4th Floor 65 Kingsway, London, WC2B 6TD on 2011-01-19
dot icon09/11/2010
Total exemption full accounts made up to 2010-06-30
dot icon05/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon06/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon21/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon10/02/2009
Total exemption full accounts made up to 2008-06-30
dot icon08/12/2008
Return made up to 25/09/08; full list of members
dot icon06/05/2008
Registered office changed on 06/05/2008 from, 7 st james square, london, SW1Y 4JU
dot icon10/01/2008
Return made up to 25/09/07; full list of members
dot icon28/10/2007
Total exemption full accounts made up to 2007-06-30
dot icon20/12/2006
Total exemption full accounts made up to 2006-06-30
dot icon25/10/2006
Return made up to 25/09/06; full list of members
dot icon24/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon04/10/2005
Return made up to 25/09/05; full list of members
dot icon17/01/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/10/2004
Return made up to 25/09/04; full list of members
dot icon05/11/2003
Total exemption full accounts made up to 2003-06-30
dot icon13/10/2003
Return made up to 25/09/03; full list of members
dot icon13/11/2002
Total exemption full accounts made up to 2002-06-30
dot icon09/10/2002
Return made up to 25/09/02; full list of members
dot icon12/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon06/11/2001
Director's particulars changed
dot icon06/11/2001
Secretary resigned
dot icon06/11/2001
New secretary appointed
dot icon28/10/2001
Return made up to 25/09/01; full list of members
dot icon27/10/2001
Registered office changed on 27/10/01 from:\abacus house, wickhurst lane broadbridge heath, horsham, west sussex RH12 3LY
dot icon30/03/2001
Full accounts made up to 2000-06-30
dot icon24/10/2000
Return made up to 25/09/00; full list of members
dot icon16/05/2000
Accounts for a small company made up to 1999-06-30
dot icon13/10/1999
Return made up to 25/09/99; no change of members
dot icon12/01/1999
Accounts for a small company made up to 1998-06-30
dot icon21/12/1998
Declaration of satisfaction of mortgage/charge
dot icon12/10/1998
Return made up to 25/09/98; full list of members
dot icon12/08/1998
Resolutions
dot icon12/08/1998
New secretary appointed
dot icon12/08/1998
Secretary resigned
dot icon24/07/1998
Ad 18/06/98--------- £ si 5@1=5 £ ic 100/105
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
£ nc 100/1000 18/06/98
dot icon07/04/1998
Particulars of mortgage/charge
dot icon24/03/1998
Particulars of mortgage/charge
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon06/11/1997
Registered office changed on 06/11/97 from:\7 st james square, london, SW1Y 7JU
dot icon10/10/1997
Auditor's resignation
dot icon06/10/1997
Return made up to 25/09/97; full list of members
dot icon02/10/1997
Auditor's resignation
dot icon25/09/1997
Full accounts made up to 1997-06-30
dot icon21/11/1996
Return made up to 25/09/96; full list of members
dot icon20/09/1996
Full accounts made up to 1996-06-30
dot icon01/07/1996
Registered office changed on 01/07/96 from:\16A st james street, london, SW1A 1ER
dot icon13/12/1995
Full accounts made up to 1995-06-30
dot icon05/10/1995
Return made up to 25/09/95; full list of members
dot icon06/09/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 25/09/94; full list of members
dot icon29/09/1994
Accounts for a small company made up to 1994-06-30
dot icon15/11/1993
Accounts for a small company made up to 1993-06-30
dot icon07/11/1993
Secretary's particulars changed
dot icon28/10/1993
Return made up to 25/09/93; no change of members
dot icon04/04/1993
Full accounts made up to 1992-06-30
dot icon09/10/1992
Return made up to 25/09/92; no change of members
dot icon18/11/1991
Full accounts made up to 1991-06-30
dot icon11/10/1991
Return made up to 25/09/91; full list of members
dot icon11/10/1991
Registered office changed on 11/10/91
dot icon07/06/1991
Ad 26/03/90--------- £ si 100@1
dot icon07/06/1991
Return made up to 25/09/90; full list of members
dot icon29/11/1990
Full accounts made up to 1990-06-30
dot icon20/09/1990
Full accounts made up to 1989-06-30
dot icon10/04/1990
Registered office changed on 10/04/90 from:\43 east street, horsham, west sussex, RH12 1HR
dot icon10/04/1990
Return made up to 25/09/89; full list of members
dot icon10/04/1990
Ad 26/03/90--------- £ si 98@1=98 £ ic 2/100
dot icon20/12/1988
Secretary resigned;new secretary appointed
dot icon02/08/1988
Accounting reference date notified as 30/06
dot icon27/05/1988
Certificate of change of name
dot icon27/05/1988
Certificate of change of name
dot icon11/05/1988
Resolutions
dot icon11/05/1988
Registered office changed on 11/05/88 from:\temple house, 20, holywell row, london, EC2A 4JR
dot icon11/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/04/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
414.63K
-
0.00
249.48K
-
2022
18
651.63K
-
0.00
580.05K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Matilde Anastasia
Secretary
23/10/2001 - 18/10/2017
-
Cooke, Roger Matthew
Director
30/06/2021 - Present
8
Cooke, Roger Matthew
Secretary
27/10/2022 - Present
-
RT SECRETARIAL LIMITED
Corporate Secretary
29/07/1998 - 23/10/2001
23

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

30,826
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About AMBIKA SECURITY LIMITED

AMBIKA SECURITY LIMITED is an(a) Active company incorporated on 20/04/1988 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIKA SECURITY LIMITED?

toggle

AMBIKA SECURITY LIMITED is currently Active. It was registered on 20/04/1988 .

Where is AMBIKA SECURITY LIMITED located?

toggle

AMBIKA SECURITY LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does AMBIKA SECURITY LIMITED do?

toggle

AMBIKA SECURITY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMBIKA SECURITY LIMITED?

toggle

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-06-30.