Ring Of Security Limited

10082616

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Principal Place, Worship Street, London, EC2A 2FA

Incorporated 24/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Phaedra Ann Andrews

director · Since 27/06/2018

FINANCE DIRECTOR, ACCOUNTING

AMERICAN · ENGLAND · Age 51

Also on 12 other boards

Michael Alejandro Cortez

director · Since 16/05/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Phaedra Ann Andrews

director · Since 27/06/2018

American · England · Age 51

Michael Alejandro Cortez

director · Since 16/05/2022

American · United States · Age 47

Former

James Siminoff

director · Resigned 26/06/2018

John Bradford Stone

director · Resigned 21/10/2019

Melvin Tang

director · Resigned 15/05/2022

Alexander Daniel Keeler Simpson

director · Resigned 01/06/2023

Mitre Secretaries Limited

corporate secretary · Resigned 15/07/2024

Persons with Significant Control

Amazon.Com, Inc.

75–100% shares

75–100% votes

Appoint directors

410, Terry Avenue North, Seattle

Reg: 2620453 · Delaware, Usa · Us Corporation

Notified 12/04/2018

Former PSCs

Ring Llc

Ceased 12/04/2018

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 1 Principal Place

2026-07-15

1 PRINCIPAL PLACE

post town → London

2026-07-15

LONDON