opendata.bot
Company number
02722048

ADMIRAL SECURITY SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADMIRAL SECURITY SYSTEMS LIMITED
Company number
02722048
Registered office
CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN · 376 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 1992
Status
Active
Age
34 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Admiral Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/02/2025
Mr Andrew James Austin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Phillip Stanley Burchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/02/2025 Controls 2 companies
Mr Andrew James Austin
born 11/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2025 Controls 2 companies
Mr Phillip Stanley Burchell
born 03/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2025 Person with significant control ceased Mr Phillip Stanley Burchell
12/02/2025 Person with significant control ceased Mr Andrew James Austin
12/02/2025 Person with significant control added Admiral Holdings Ltd
01/07/2016 Person with significant control added Mr Phillip Stanley Burchell
01/07/2016 Person with significant control added Mr Andrew James Austin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47
▲ 31.4%
36
Net assets 18
▼ 40.0%
30
Employees (avg) 11 11

Documents for ADMIRAL SECURITY SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Admiral Security Systems Limited — RH1 4HW
Tier 1 · renews 29/01/2027
ICO entry
Admiral Security Systems Limited — RH1 5JY
Trading as Admiral Security Systems Limited
Tier 1 · renews 14/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ADMIRAL SECURITY SYSTEMS LIMITED?
According to the official registry, the company number of ADMIRAL SECURITY SYSTEMS LIMITED is 02722048.
Where is ADMIRAL SECURITY SYSTEMS LIMITED registered?
The registered office is CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN.
What is the SIC code of ADMIRAL SECURITY SYSTEMS LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls ADMIRAL SECURITY SYSTEMS LIMITED?
Admiral Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ADMIRAL SECURITY SYSTEMS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ADMIRAL SECURITY SYSTEMS LIMITED (02722048)

ADMIRAL SECURITY SYSTEMS LIMITED is a private limited company incorporated on 10 June 1992 and registered in the United Kingdom under company number 02722048. Its registered office is at CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Admiral Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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