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Home > England & Wales Companies > AMBIKA SECURITY LIMITED
Company Information for

AMBIKA SECURITY LIMITED

8-10 South Street, Epsom, SURREY, KT18 7PF,
Company Registration Number
02246222
Private Limited Company
Active

Company Overview

About Ambika Security Ltd
AMBIKA SECURITY LIMITED was founded on 1988-04-20 and has its registered office in Epsom. The organisation's status is listed as "Active". Ambika Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBIKA SECURITY LIMITED
 
Legal Registered Office
8-10 South Street
Epsom
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 02246222
Company ID Number 02246222
Date formed 1988-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-06-30
Account next due 2027-03-31
Latest return 2025-09-25
Return next due 2026-10-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB511134896  
Last Datalog update: 2026-02-19 09:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIKA SECURITY LIMITED
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Companies with same name AMBIKA SECURITY LIMITED
The following companies were found which have the same name as AMBIKA SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIKA SECURITY PRINTERS PRIVATE LIMITED C-86 PHASE-II MAYA PURI INDL.AREA NEW DELHI Delhi 110064 DORMANT Company formed on the 1997-05-14

Company Officers of AMBIKA SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROGER COOKE
 Director 1991-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATILDE ANASTASIA COOKE
 Company Secretary 2001-10-24 2017-10-19
RT SECRETARIAL LIMITED
 Company Secretary 1998-07-30 2001-10-24
NIGEL BOONHAM
 Company Secretary 1991-09-25 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROGER COOKE F.A.B. FOODS LIMITED Director 2010-04-23 CURRENT 1966-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-1930/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-02CONFIRMATION STATEMENT MADE ON 25/09/25, WITH UPDATES
2024-10-28CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CESSATION OF PAUL ROGER COOKE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29Notification of Am Sec Holdings Limited as a person with significant control on 2022-03-28
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-11-01CH01Director's details changed for Mr Paul Roger Cooke on 2021-09-25
2021-11-01PSC04Change of details for Mr Paul Roger Cooke as a person with significant control on 2021-09-25
2021-07-27SH06Cancellation of shares. Statement of capital on 2021-02-28 GBP 100
2021-07-27SH03Purchase of own shares
2021-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MATTHEW COOKE
2021-07-17PSC04Change of details for Mr Paul Roger Cooke as a person with significant control on 2021-06-30
2021-07-17AP01DIRECTOR APPOINTED MR ROGER MATTHEW COOKE
2021-07-17SH0130/06/21 STATEMENT OF CAPITAL GBP 200
2020-11-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-19TM02Termination of appointment of Matilde Anastasia Cooke on 2017-10-19
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 105
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 105
2015-10-05AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 105
2014-10-16AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-06AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB
2012-10-24AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0125/09/11 ANNUAL RETURN FULL LIST
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/11 FROM 4Th Floor 65 Kingsway London WC2B 6TD
2010-11-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AR0125/09/10 ANNUAL RETURN FULL LIST
2009-11-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0125/09/09 ANNUAL RETURN FULL LIST
2009-02-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 7 ST JAMES SQUARE LONDON SW1Y 4JU
2008-01-10363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-04363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-08363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-13363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-06288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-10-28363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-24363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-13363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-12363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-08-12288bSECRETARY RESIGNED
1998-08-12288aNEW SECRETARY APPOINTED
1998-08-12WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98
1998-07-24SRES01ALTER MEM AND ARTS 18/06/98
1998-07-24SRES04NC INC ALREADY ADJUSTED 18/06/98
1998-07-24123
1998-07-2488(2)R
1998-04-07395PARTICULARS OF MORTGAGE/CHARGE
1998-03-24395PARTICULARS OF MORTGAGE/CHARGE
1997-11-24ELRESS366A DISP HOLDING AGM 04/11/97
1997-11-24ELRESS369(4) SHT NOTICE MEET 04/11/97
1997-11-24ELRESS386 DISP APP AUDS 04/11/97
1997-11-24ELRESS252 DISP LAYING ACC 04/11/97
1997-11-06287REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 7 ST JAMES SQUARE LONDON SW1Y 7JU
1997-10-10AUDAUDITOR'S RESIGNATION
1997-10-06363aRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-10-02AUDAUDITOR'S RESIGNATION
1997-09-25AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-11-21363aRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-09-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-01287REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 16A ST JAMES STREET LONDON SW1A 1ER
1995-12-13AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-05363xRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-09-06288DIRECTOR'S PARTICULARS CHANGED
1994-10-10363xRETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBIKA SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIKA SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-03-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 170,806
Creditors Due Within One Year 2012-06-30 £ 155,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIKA SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 192,132
Cash Bank In Hand 2012-06-30 £ 242,050
Current Assets 2013-06-30 £ 470,240
Current Assets 2012-06-30 £ 533,861
Debtors 2013-06-30 £ 278,108
Debtors 2012-06-30 £ 291,811
Shareholder Funds 2013-06-30 £ 305,069
Shareholder Funds 2012-06-30 £ 390,252
Tangible Fixed Assets 2013-06-30 £ 5,635
Tangible Fixed Assets 2012-06-30 £ 12,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIKA SECURITY LIMITED registering or being granted any patents
Domain Names

AMBIKA SECURITY LIMITED owns 1 domain names.

ambikaproperty.co.uk  

Trademarks
We have not found any records of AMBIKA SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBIKA SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-04-01 520
London Borough of Camden 2014-04-01 3,100
London Borough of Camden 2014-04-01 1,571
London Borough of Camden 2014-03-01 3,143
Runnymede Borough Council 2009-12-07 971
Runnymede Borough Council 2009-10-05 886
Runnymede Borough Council 2009-10-05 857
Runnymede Borough Council 2009-09-03 886
Runnymede Borough Council 2009-08-01 886
Runnymede Borough Council 2009-08-01 0
Runnymede Borough Council 2009-08-01 1,107
Runnymede Borough Council 2009-07-01 1,071
Runnymede Borough Council 2009-07-01 0
Runnymede Borough Council 2009-06-02 886
Runnymede Borough Council 2009-06-02 1,107
Runnymede Borough Council 2009-05-01 1,071
Runnymede Borough Council 2009-05-01 857
Runnymede Borough Council 2009-05-01 0
Runnymede Borough Council 2009-04-02 1,107
Runnymede Borough Council 2009-04-02 886

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBIKA SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIKA SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIKA SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT18 7PF