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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tuck, Richard James
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
    Mr Richard James Tuck
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fletcher, Angela
    Born in August 1960
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2024-11-22
    OF - Director → CIF 0
    Fletcher, Angela
    Company Director
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2024-11-22
    OF - Secretary → CIF 0
    Mrs Angela Fletcher
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Vernon Martin
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Vernon Martin Fletcher
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address27, Horsendale Avenue, Nuthall, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,324 GBP2024-07-31
    Person with significant control
    2024-11-22 ~ 2024-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AM2PM SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
13,578 GBP2024-02-29
18,093 GBP2023-02-28
Current Assets
86,475 GBP2024-02-29
93,025 GBP2023-02-28
Creditors
Current
-37,914 GBP2024-02-29
-42,234 GBP2023-02-28
Net Current Assets/Liabilities
49,410 GBP2024-02-29
51,682 GBP2023-02-28
Total Assets Less Current Liabilities
62,988 GBP2024-02-29
69,775 GBP2023-02-28
Net Assets/Liabilities
60,816 GBP2024-02-29
67,613 GBP2023-02-28
Equity
60,816 GBP2024-02-29
67,613 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28

  • AM2PM SECURITY SYSTEMS LIMITED
    Info
    Registered number 04660790
    icon of addressUnit 6 Jubilee House, Sandown Road, Derby DE24 8SR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.