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AB SECURITY & ELECTRICAL SERVICES LIMITED
WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, UNITED KINGDOM, SA61 1PX
ActivePrivate Limited CompanyINC 2016SIC 43210
Company Information
Registered AddressWILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, UNITED KINGDOM, SA61 1PX
Incorporated9 September 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | £41,781 | £18,976 | £14,598 | — | — | — | — |
| Cash | £35,403 | £43,845 | £53,366 | £51,112 | £34,512 | £35,023 | £27,549 | £9,679 | £9,767 |
| Current assets | £84,580 | £77,685 | £83,109 | £66,923 | £56,998 | £47,876 | £46,376 | £35,641 | £27,754 |
| Fixed assets | £28,773 | £32,240 | £5,261 | £3,927 | £3,662 | £5,687 | £7,277 | £9,093 | £11,639 |
| Creditors | £44,103 | £48,539 | £46,589 | £39,246 | £31,062 | £43,600 | £43,642 | £44,270 | £39,145 |
| Employees | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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