AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED
Active - Accounts Filed
General Information
NAME
AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED
COMPANY NUMBER
07317266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
16/07/2010
(14 years and 3 months old)
WEBSITE
https://www.amulet.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/09/2010
10/07/2018
CHURCHILL SECURITY SOLUTIONS LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 01582760055
TPS: No
Cedar House Capability Green
750A Capability Green
Luton
Bedfordshire LU1 3LU
LU1 3LU
40 Coldharbour Lane
Harpenden
Hertfordshire
AL5 4UN
Telephone: 760055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | Joel Matthew Briggs (915273221) has left the board |
Credit Risk Overview
Want to learn more about AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2010 - 06/08/2010 (0 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/08/2010 - 15/09/2010 (1 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2010 - Present (14 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESO INVESTCO VII EQUITYCO SARL | N/A | N/A |
| OSCAR TOPCO LIMITED | Active - Accounts Filed | View Report |
| OSCAR MIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| CHEQUERS CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL CONTRACT CATERING LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEAM CLEAN CHURCHILL LIMITED | Company is dissolved | View Report |
| CHURCHILL ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHURCHILL ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | Joel Matthew Briggs (915273221) has left the board |
| 20/10/2023 | Philip John Moxom (906580101) has left the board |
| 10/10/2023 | New Board Member Darren Read (931438510) Appointed |
| 10/10/2023 | New Board Member Kieran MacKie (931438603) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 19/09/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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