Register entry · No. 13552103
ULTIMATE SECURITY SYSTEMS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,679.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ENGLAND, SS3 9QE
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Aug 2027
- Last made up to
- 5 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ULTIMATE SECURITY SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £18,727 | £15,679 | 20 |
| 31 Aug 2024 | not published | not published | £1,260 | £10,831 | 12 |
| 31 Aug 2023 | not published | not published | £29,700 | £2,006 | 18 |
| 31 Aug 2022 (13 months) | not published | not published | £2,279 | £-31 | 9 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr H R Remblance · Director, named in the accounts to 31 Aug 2025
- Mr N A G Singer · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Henry Raymond Remblance | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2021 | — | November 1999 | British · England |
| Mr Nikko Amnon Giovanni Singer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Mar 2023 | — | April 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ULTIMATE SECURITY SYSTEMS LTD still trading?
The register shows ULTIMATE SECURITY SYSTEMS LTD as active.
What does ULTIMATE SECURITY SYSTEMS LTD do?
It files the industry code 80200 (Security systems service activities).
When was ULTIMATE SECURITY SYSTEMS LTD set up?
It was incorporated on 6 August 2021.
When are ULTIMATE SECURITY SYSTEMS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ULTIMATE SECURITY SYSTEMS LTD's next confirmation statement due?
By 19 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House