opendata.bot
Company number
06644027

AKITA SECURITY RESPONSE AND PATROLS LIMITED

Officer · SEARLES, Michael Ronald and 4 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 27 December 2025.
1 outstanding charge registered against this company. View charges.

Company details

Wales, Wales 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
AKITA SECURITY RESPONSE AND PATROLS LIMITED
Company number
06644027
Registered office
06644027 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2008
Status
Unknown
Age
18 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
27 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
25 Jul 2026
Confirmation statement — last
11 Jul 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.

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

Officers

1 active · 4 resigned

director
Appointed 11/07/2025
Active

People with significant control

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

Akita Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 30/09/2022
Bolt Capital Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/07/2025
Mr Philip Anthony Williams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Charlotte Carter
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 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 11/07/2025 Controls 30 companies
Akita Group Limited
owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 11/07/2025 Controls 5 companies
Mr Philip Anthony Williams
born 07/1948 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 30/09/2022 Controls 6 companies
Mrs Charlotte Carter
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 30/09/2022 Controls 5 companies

Serving officers

director Appointed 11/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2025 Person with significant control ceased Akita Group Limited
11/07/2025 Person with significant control added Bolt Capital Holdings Ltd
11/07/2025 Director resigned WILLIAMS, Philip Anthony
11/07/2025 Director appointed SEARLES, Michael Ronald
04/06/2025 Secretary resigned WILLIAMS, Margaret Frances
30/09/2022 Person with significant control ceased Mrs Charlotte Carter
30/09/2022 Person with significant control ceased Mr Philip Anthony Williams
30/09/2022 Person with significant control added Akita Group Limited
06/04/2016 Person with significant control added Mrs Charlotte Carter
06/04/2016 Person with significant control added Mr Philip Anthony Williams
28/02/2013 Director resigned CARTER, Charlotte
11/07/2010 Secretary resigned WILLIAMS, Charlotte
11/07/2010 Secretary appointed WILLIAMS, Margaret Frances
29/04/2010 Charge registered Debenture
11/07/2008 Director appointed WILLIAMS, Philip Anthony
11/07/2008 Director appointed CARTER, Charlotte
11/07/2008 Secretary appointed WILLIAMS, Charlotte

Financial highlights

No figures could be read from the accounts filed on 05 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AKITA SECURITY RESPONSE AND PATROLS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

PDF Order

Filing history

Most recent filings

RP05 — default-companies-house-registered-office-address-applied
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
outstanding

Data protection register

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

Akita Security Response And Patrols Limited — MK44 3WJ
Tier 1 · renews 05/11/2026
ICO entry

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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Frequently asked questions

What is the company number of AKITA SECURITY RESPONSE AND PATROLS LIMITED?
According to the official registry, the company number of AKITA SECURITY RESPONSE AND PATROLS LIMITED is 06644027.
Where is AKITA SECURITY RESPONSE AND PATROLS LIMITED registered?
The registered office is 06644027 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
Who runs AKITA SECURITY RESPONSE AND PATROLS LIMITED?
SEARLES, Michael Ronald is listed among the officers of AKITA SECURITY RESPONSE AND PATROLS LIMITED.
What is the SIC code of AKITA SECURITY RESPONSE AND PATROLS LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls AKITA SECURITY RESPONSE AND PATROLS LIMITED?
Akita Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control (through a firm).
When are the next accounts of AKITA SECURITY RESPONSE AND PATROLS LIMITED due?
The next annual accounts are due by 27 December 2025, and the last accounts were made up to 31 March 2024.
Does AKITA SECURITY RESPONSE AND PATROLS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AKITA SECURITY RESPONSE AND PATROLS LIMITED (06644027)

AKITA SECURITY RESPONSE AND PATROLS LIMITED is a private limited company incorporated on 11 July 2008 and registered in the United Kingdom under company number 06644027. Its registered office is at 06644027 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is private security activities (SIC 80100). The company is currently unknown , with statutory accounts last made up to 31 March 2024. 5 active officers are on record , and the person with significant control is Akita Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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