Amulus Security Limited LONDON


Amulus Security Limited is a private limited company that can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2019-08-08, this 4-year-old company is run by 2 directors.
Director John H., appointed on 20 June 2022. Director James L., appointed on 20 June 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-06-21 and the deadline for the following filing is 2024-07-05. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Amulus Security Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12145376
Date of Incorporation Thu, 8th Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John H.

Position: Director

Appointed: 20 June 2022

James L.

Position: Director

Appointed: 20 June 2022

Sampson G.

Position: Director

Appointed: 20 December 2019

Resigned: 20 June 2022

Jonathan F.

Position: Director

Appointed: 17 December 2019

Resigned: 20 June 2022

Rodger F.

Position: Director

Appointed: 08 August 2019

Resigned: 20 June 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is James L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sampson G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James L.

Notified on 20 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan F.

Notified on 8 August 2019
Ceased on 20 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Sampson G.

Notified on 8 August 2019
Ceased on 20 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/08/31
filed on: 8th, December 2023
Free Download (2 pages)

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