This company is commonly known as Ambika Security Limited. The company was founded 36 years ago and was given the registration number 02246222. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AMBIKA SECURITY LIMITED |
|---|---|---|
| Company Number | : | 02246222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-10 South Street, Epsom, Surrey, KT18 7PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 South Street, Epsom, England, KT18 7PF | Secretary | 28 October 2022 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 30 June 2021 | Active |
| 15a Kensington Palace Gardens, London, W8 4QG | Secretary | - | Active |
| 60 British Grove, London, W4 2NL | Secretary | 24 October 2001 | Active |
| Abacus House, Wickhurst Lane, Broadbridge Heath, RH12 3LY | Corporate Secretary | 30 July 1998 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | - | Active |
| Am Sec Holdings Limited | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr Roger Matthew Cooke | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr Paul Roger Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Capital | Capital cancellation shares. | Download |
| 2021-07-27 | Capital | Capital return purchase own shares. | Download |
| 2021-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-17 | Capital | Capital allotment shares. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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