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Companies House/London/Company profile

ANGEL SECURITY LTD

Active
06995583·incorporated 2009-08-19

ANGEL SECURITY LTD is an active UK private limited company, incorporated on 19 August 2009 at Companies House (number 06995583; OpenRegistry canonical ID GB-06995583-angel-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-19
Registered Address
CONCORD HOUSE, CAXTON STREET NORTH, LONDON, E16 1JL
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ANGEL SECURITY LTD has 2 persons with significant control on file:

  • Haines Consulting Limited (England And Wales reg. 07387339). Notified 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bowers Promotions Limited (England reg. 09379624). Notified 2017-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Bowers born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eric Joseph Haines born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Bowers born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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