AS

AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED

Active

Company number 07317266

Luton, England · Incorporated 16 July 2010

Cedar House Capability Green, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England

Last updated on 24 March 2026

Private security activities · SIC 80100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IPC SECURITY (2010) LIMITED · 16 July 2010 – 23 September 2010

CHURCHILL SECURITY SOLUTIONS LIMITED · 23 September 2010 – 10 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • CHURCHILL GROUP HOLDINGS (2010) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHURCHILL GROUP HOLDINGS (2010) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Churchill Contract Services Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Resolution
Resolution
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Medium
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Change Of Name Notice
Change Of Name
10 July 2018 View
Resolution
Resolution
10 July 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Resolution
Resolution
5 July 2012 View
Legacy
Mortgage
27 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
12 November 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Certificate Change Of Name Company
Change Of Name
23 September 2010 View
Resolution
Resolution
21 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Legacy
Mortgage
28 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Legacy
Mortgage
31 July 2010 View
Incorporation Company
Incorporation
16 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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