AMBUSH SECURITY SYSTEMS LIMITED
Company details
- Registered name
- AMBUSH SECURITY SYSTEMS LIMITED
- Company number
- 03521058
- Registered office
- 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY · 322 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 March 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
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.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Tracy Jayne Riley |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Alley |
| 31/12/2012 | Director resigned | RODWAY, Stephen | — |
| 31/12/2012 | Director resigned | RODWAY, Karen | — |
| 09/02/2005 | Director appointed | — | RODWAY, Karen |
| 09/02/2005 | Director appointed | — | RILEY, Tracy Jayne |
| 20/01/2005 | Charge registered | — | Debenture |
| 04/08/2000 | Director resigned | RODWAY, Karen | — |
| 04/08/2000 | Secretary resigned | ALLEY, Pauline Jennifer | — |
| 03/08/2000 | Director appointed | — | RODWAY, Stephen |
| 03/08/2000 | Director appointed | — | ALLEY, Michael John |
| 03/08/2000 | Secretary appointed | — | ALLEY, Michael John |
| 10/03/1998 | Director resigned | RODWAY, Stephen | — |
| 10/03/1998 | Director resigned | ALLEY, Michael John | — |
| 10/03/1998 | Director appointed | — | RODWAY, Karen |
| 03/03/1998 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 03/03/1998 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 03/03/1998 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 03/03/1998 | Director appointed | — | RODWAY, Stephen |
| 03/03/1998 | Director appointed | — | ALLEY, Michael John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 160 ▲ 7.5% | 149 |
| Net assets | 139 ▲ 8.1% | 128 |
| Employees (avg) | 14 | 14 |
Documents for AMBUSH SECURITY SYSTEMS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AMBUSH SECURITY SYSTEMS LIMITED (03521058)
AMBUSH SECURITY SYSTEMS LIMITED is a private limited company incorporated on 3 March 1998 and registered in the United Kingdom under company number 03521058. Its registered office is at 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Michael John Alley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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