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Companies House/St Ives/Company profile

ACTON SECURITY LTD

Active
06996886·incorporated 2009-08-20

ACTON SECURITY LTD is an active UK private limited company, incorporated on 20 August 2009 at Companies House (number 06996886; OpenRegistry canonical ID GB-06996886-acton-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 3,012 active companies registered in St Ives, Cambridgeshire (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-20
Registered Address
RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK, STOCK BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTON SECURITY LTD

Filings

Check filing history of ACTON SECURITY LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

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

  • Mr Paul Matthew Ambrose born 1976 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Su Ambrose born 1980 resident in United Kingdom, British national. Notified 2016-07-20.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Bosch born 1978 resident in England, British national. Notified 2017-07-20. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTON SECURITY LTD has previously traded as:

  • EXTREMESURVEILLANCE LIMITED (until 2011-04-06)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in St Ives:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06996886.

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