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  4. Am Secure Ltd

Am Secure Ltd

ActiveMicro-entity accountsElectriciansBolton
Company number
11544293
Incorporated
30 Aug 20188 years trading
Registered office
140 Lee Lane, Horwich, Bolton, BL6 7AF
Nature of business
Electrical installation
Accounts due in
79 days
31 Dec 2026
Net assets
£5,011▼
-85.1% on the year before
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

Am Secure Ltd is a 8-year-old private limited company registered in Bolton, company number 11544293, one of 221 electrical contractors in Bolton. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
24 Jul 2027
in 284 days
Last made up to 10 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £29K (-85.1%) on the year before, to £5,011.
  • Net assets rose in 4 of 6 year-on-year comparisons on record.
  • Current assets of £13K against £9,202 owed within a year: 1.4 times cover.
  • 1 employee on average, up from 0 the year before.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£20K£40K31 March 2019: net assets £48£48201931 March 2020: net assets £2,719£2,719202031 March 2021: net assets £2,750£2,750202131 March 2022: net assets £5,779£5,779202231 March 2023: net assets £43K£43K202331 March 2024: net assets £34K£34K202431 March 2025: net assets £5,011£5,0112025
Net assets at each year end, 2019 to 2025£0£20K£40K31 March 2019: net assets £48£48'1931 March 2020: net assets £2,719£2,719'2031 March 2021: net assets £2,750£2,750'2131 March 2022: net assets £5,779£5,779'2231 March 2023: net assets £43K£43K'2331 March 2024: net assets £34K£34K'2431 March 2025: net assets £5,011£5,011'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£5,011£13K£9,2021
31 Mar 2024£34K£53K£21K0
31 Mar 2023£43K£63K£22K0
31 Mar 2022£5,779£18K£12K1
31 Mar 2021£2,750£6,496£4,2301
31 Mar 2020£2,719£5,454£3,9851
31 Mar 2019£48£219£1,797

Who runs and owns Am Secure Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
A*** M***DirectorAug 2018

Person with significant control

Individual · since Aug 2018
A*** M***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Am Secure Ltd is registered

Am Secure Ltd's registered office on a map of the UK

The registered office is in Bolton (BL6), in the Bolton local authority area, North West. Show BL6 7AF on a map.

Other trade companies in BL6

Shared registered office

30 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Am Secure Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
11544293
Status
Active
Company type
Private limited company
Incorporated
30 August 2018 (8 years ago)
Registered office
140 Lee Lane, Horwich, Bolton, BL6 7AF
Nature of business
Electrical installation (SIC 43210)
Year end
31 March (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 March 2025
Last confirmation statement
10 July 2026

Filing notes for electrical contractors

Electrical contracting companies are often a director plus a van and tools. Most fall within the micro-entity rules, so the accounts filed at Companies House are short, and the CT600 carries the tax detail.

Similar companies in Bolton

Other active electrical contractors registered in Bolton.

All electrical contractors in Bolton · All trades in Bolton · Electricians across the UK

Frequently asked questions

When are Am Secure Ltd's accounts due?

Am Secure Ltd's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Am Secure Ltd's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Am Secure Ltd still trading?

Am Secure Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Am Secure Ltd do?

Am Secure Ltd is registered under Electrical installation (SIC 43210).

How old is Am Secure Ltd?

Am Secure Ltd was incorporated on 30 August 2018, 8 years ago.

Who runs Am Secure Ltd?

Am Secure Ltd has 1 active director, the longest-serving appointed in Aug 2018. Their names and service addresses are on the Companies House register.

Who owns Am Secure Ltd?

One person or company has significant control of Am Secure Ltd: an individual (owns 75% or more of the shares).

What is the penalty if Am Secure Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Am Secure Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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