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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AMPLE SECURITY SYSTEMS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number03838692
Founded09/09/1999
PurposeSecurity systems service activities
Address210 Elgar Avenue, Surbiton, Surrey, KT5 9JY
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/09/1999
Registry AuthorityCompanies House
Registered Capital£2

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

30/09/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2024

View file in Documents

30/09/2023

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2023

View file in Documents

09/09/1999

Company incorporated

Incorporation date: 1999-09-09

Network

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Network depth

Ownership & Management

Persons with significant control

Leslie John Mullaney

75–100% shares

Appointed: 01/09/2016

87.5%

Ownership Timeline (1 changes)

01/09/2016

Appointed Leslie John Mullaney (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

210 Elgar Avenue

Surbiton

Surrey

KT5 9JY

Financials

Key figures from annual accounts filings.

Convert to

2008

Total assets: £2

Key figures

Total assets

2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Net Assets Liabilities

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Equity

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Cash Bank On Hand

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Number Shares Allotted

2008—
2009—
20102
20112
20122
20132
20142
20152
20162
20172
20182
20192
2020—
20212
20222
20232
20242

Par Value Share

2008—
2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020—
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2008—
2009£2
2010£2
2011£2
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2008—
2009—
2010—
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20082009201020112012201320142015201620172018201920202021202220232024
Total assets£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2
Net Assets Liabilities—————————£2£2£2£2£2£2£2£2
Equity—————————£2£2£2£2£2£2£2£2
Cash Bank On Hand—————————£2£2£2£2£2£2£2£2
Number Shares Allotted——2222222222—2222
Par Value Share——£1£1£1£1£1£1£1£1£1£1—£1£1£1£1
Called Up Share Capital—£2£2£2—————————————
Cash Bank In Hand£2£2£2£2£2£2£2£2£2£2———————
Net Assets Liabilities Including Pension Asset Liability£2£2£2£2£2£2£2£2£2£2———————
Share Capital Allotted Called Up Paid———£2£2£2£2£2£2£2———————
Shareholder Funds£2£2£2£2£2£2£2£2£2£2———————

Documents

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2022

Filed: 30/09/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2019

Filed: 30/09/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2018

Filed: 30/09/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2017

Filed: 30/09/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2016

Filed: 30/09/2016

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2015

Filed: 30/09/2015

View

Showing 1–10 of 17

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –
  3. –
  4. –AMPLE SECURITY SYSTEMS LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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