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The Agency Personal Security Ltd.

03761574

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House 316 Beulah Hill, London, SE19 3HF
Incorporated 28/04/1999

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

80100
Private security activities
80300
Investigation activities

Officers

M W Douglas & Company Limited

corporate nominee secretary · Since 28/04/1999

Reg: 2918509

Michael William Douglas

director · Since 03/01/2012

British · England · Age 82

Former

Douglas Nominees Limited

corporate nominee director · Resigned 11/08/2022

PSC Statements

no individual or entity with signficant control· 28/04/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Regent House 316 Beulah Hill
2026-05-06

REGENT HOUSE 316 BEULAH HILL

officer appointedM W DOUGLAS & COMPANY LIMITED
2026-05-06
officer appointedDOUGLAS, Michael William
2026-05-06

CompanyRankvs 6647+ SIC 80100 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History56 filings

Accounts filed

accounts with accounts type dormant

30/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20222 pages · PDF
Director resigned

termination director company with name termination date

11/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20122 pages · PDF
Director appointed

appoint person director company with name

03/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20104 pages · PDF
CH02

change corporate director company with change date

04/05/20102 pages · PDF
CH04

change corporate secretary company with change date

04/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20091 page · PDF
363a

legacy

26/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20081 page · PDF
363a

legacy

13/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20081 page · PDF
363a

legacy

09/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20061 page · PDF
363a

legacy

04/05/20062 pages · PDF
363s

legacy

16/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20052 pages · PDF
363s

legacy

14/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20042 pages · PDF
363s

legacy

03/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20021 page · PDF
363s

legacy

14/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20002 pages · PDF
363s

legacy

16/06/20006 pages · PDF
Incorporated

incorporation company

28/04/199916 pages · PDF