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ANGEL SECURITY LTD

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ANGEL SECURITY LTD

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Key Data

Status

Active

Company No.

06995583

Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Concord House, Caxton Street North, London E16 1JLCopy
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Latest events (Record since 19/08/2009)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with no updates
View PDF (3 pages)
dot icon13/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon21/08/2023
Change of details for Bowers Promotions Limited as a person with significant control on 2023-03-16
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon25/10/2021
Confirmation statement made on 2021-08-19 with updates
View PDF (5 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/04/2021
Previous accounting period shortened from 2021-05-31 to 2021-03-31
View PDF (1 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon09/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon08/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-19 with updates
View PDF (4 pages)
dot icon28/09/2018
Confirmation statement made on 2018-08-19 with updates
View PDF (4 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon20/09/2017
Confirmation statement made on 2017-08-19 with updates
View PDF (4 pages)
dot icon04/09/2017
Notification of Bowers Promotions Limited as a person with significant control on 2017-08-21
View PDF (2 pages)
dot icon04/09/2017
Notification of Haines Consulting Limited as a person with significant control on 2017-08-21
View PDF (2 pages)
dot icon04/09/2017
Cessation of Martin Bowers as a person with significant control on 2017-08-21
View PDF (1 pages)
dot icon04/09/2017
Cessation of Eric Joseph Haines as a person with significant control on 2017-08-21
View PDF (1 pages)
dot icon04/09/2017
Cessation of Anthony Bowers as a person with significant control on 2017-08-21
View PDF (1 pages)
dot icon19/05/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon19/05/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon19/05/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/05/2017
Satisfaction of charge 069955830005 in full
View PDF (1 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (8 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon19/05/2016
Registration of charge 069955830005, created on 2016-05-17
View PDF (59 pages)
dot icon04/05/2016
Termination of appointment of Kyri Nicos Anastasi as a director on 2016-05-04
View PDF (1 pages)
dot icon20/04/2016
Appointment of Mr Peter Fox as a director on 2016-04-18
View PDF (2 pages)
dot icon24/11/2015
Director's details changed for Mr Kyri Nicos Anastasi on 2015-11-18
View PDF (2 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon16/10/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon20/03/2014
Director's details changed for Mr Kyri Nicos Anastasi on 2014-03-20
View PDF (2 pages)
dot icon18/11/2013
Director's details changed for Mr Kyri Nicos Anastasi on 2013-11-18
View PDF (2 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (15 pages)
dot icon28/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Director's details changed for Mr Kyraicos Nicos Anastasi on 2013-03-06
View PDF (2 pages)
dot icon13/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon07/02/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-11-28
View PDF (3 pages)
dot icon10/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon10/12/2012
Resolutions
View PDF (1 pages)
dot icon06/12/2012
Director's details changed for Mr Kyraicos Nicos Anastasi on 2012-11-30
View PDF (2 pages)
dot icon15/11/2012
Director's details changed for Mr Kyri Anastasi on 2012-11-06
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon30/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Director's details changed for Mr Kyri Anastasi on 2012-06-07
View PDF (2 pages)
dot icon07/06/2012
Registered office address changed from Davenport House 16 Pepper Street Canary Wharf London E14 9RO on 2012-06-07
View PDF (1 pages)
dot icon11/10/2011
Director's details changed for Mr Kyri Anastasi on 2011-10-10
View PDF (2 pages)
dot icon11/10/2011
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England on 2011-10-11
View PDF (1 pages)
dot icon21/09/2011
Termination of appointment of John Walker as a director
View PDF (1 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon30/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon01/06/2011
Previous accounting period shortened from 2011-08-31 to 2011-05-31
View PDF (1 pages)
dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon04/03/2011
Director's details changed for Mr Kyri Anastasi on 2011-03-04
View PDF (2 pages)
dot icon04/03/2011
Appointment of Mr John Walker as a director
View PDF (2 pages)
dot icon04/03/2011
Registered office address changed from 92 Clive Road Enfield Middlesex EN1 1RF United Kingdom on 2011-03-04
View PDF (1 pages)
dot icon04/03/2011
Director's details changed for Mr Kyri Anastasi on 2011-03-04
View PDF (2 pages)
dot icon04/03/2011
Termination of appointment of Barry Daniels as a director
View PDF (1 pages)
dot icon16/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (14 pages)
dot icon17/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon30/09/2009
Director appointed barry daniels
View PDF (1 pages)
dot icon19/08/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

16
2023
change arrow icon+110.38 % *

* during past year

Cash in Bank

£133,811.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
343.50K
-
0.00
144.71K
-
2022
28
251.83K
-
0.00
63.61K
-
2023
16
284.08K
-
0.00
133.81K
-
2023
16
284.08K
-
0.00
133.81K
-

Employees

2023

Employees

16 Descended-43 % *

Net Assets(GBP)

284.08K £Ascended12.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.81K £Ascended110.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, Peter
Director
18/04/2016 - Present
1

Persons with Significant Control

4
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 ANGEL SECURITY LTD

ANGEL SECURITY LTD is an(a) Active company incorporated on 19/08/2009 with the registered office located at Concord House, Caxton Street North, London E16 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL SECURITY LTD?

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ANGEL SECURITY LTD is currently Active. It was registered on 19/08/2009 .

Where is ANGEL SECURITY LTD located?

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ANGEL SECURITY LTD is registered at Concord House, Caxton Street North, London E16 1JL.

What does ANGEL SECURITY LTD do?

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ANGEL SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ANGEL SECURITY LTD have?

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ANGEL SECURITY LTD had 16 employees in 2023.

What is the latest filing for ANGEL SECURITY LTD?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.