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Companies House/Derby/Company profile

AM2PM SECURITY SYSTEMS LIMITED

Active
04660790·incorporated 2003-02-10

AM2PM SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 February 2003 at Companies House (number 04660790; OpenRegistry canonical ID GB-04660790-am2pm-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-10
Registered Address
UNIT 6 JUBILEE HOUSE, SANDOWN ROAD, DERBY, DE24 8SR, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of AM2PM SECURITY SYSTEMS LIMITED

Shareholders

Look up shareholders of AM2PM SECURITY SYSTEMS LIMITED

Financials

Check financials of AM2PM SECURITY SYSTEMS LIMITED

Filings

Check filing history of AM2PM SECURITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

AM2PM SECURITY SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Richard James Tuck born 1975 resident in England, British national. Notified 2024-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Vernon Martin Fletcher born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 50–75% of shares
  • Mrs Angela Fletcher born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 25–50% of shares
  • Pom Security Limited (England reg. 09666566). Notified 2024-11-22. Ceased 2024-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04660790.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.