GB · Company with significant control
Spy Alarms Limited
Spy Alarms Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Spy Alarms Limited
- Type
- Corporate entity
- Registration number
- 01919744
- Registered in
- United Kingdom
- Significant control now
- 18 UK companies
- First notified
- 31 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Spy Alarms Limited's companies
- Spy Alarms Limited holds 75% or more of the shares in all 18 companies listed below.
- Main lines of business: security systems service activities (7), other service activities n.e.c. (3) and dormant company (2).
- Registered offices in London (18).
- The companies were incorporated between 1981 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Spy Alarms Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| METROLINE SECURITY LIMITED 03806994 · Private Limited Company | Active | 14 July 1999 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 April 2026 |
| EUROTECH SECURITY SYSTEMS LTD 01677775 · Private Limited Company | Active | 12 November 1982 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2025 |
| HUNTER SECURITY LIMITED 03729401 · Private Limited Company | Active | 9 March 1999 | London | Electrical installation; Public order and safety activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2025 |
| GUARDIAN ALARMS LIMITED 01539554 · Private Limited Company | Active | 19 January 1981 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2024 |
| RED ALERT LIMITED 02777760 · Private Limited Company | Active | 7 January 1993 | London | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 March 2024 |
| BROOK SECURITY LIMITED 02989823 · Private Limited Company | Active | 14 November 1994 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2024 |
| OCTAGON LIMITED 02186130 · Private Limited Company | Active | 2 November 1987 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| A.M. SECURITY LIMITED 03311839 · Private Limited Company | Active | 3 February 1997 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2023 |
| AM FIRE & SECURITY LIMITED 10349699 · Private Limited Company | Active | 27 August 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2023 |
| APT SECURITY LIMITED 04712769 · Private Limited Company | Active | 26 March 2003 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2023 |
| MASTER ALARMS LIMITED 04366416 · Private Limited Company | Active | 4 February 2002 | London | Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 October 2022 |
| IMPULSE FIRE & SECURITY LIMITED 08212970 · Private Limited Company | Active | 13 September 2012 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 October 2022 |
| IMPULSE MAINTENANCE SYSTEMS LIMITED 04308437 · Private Limited Company | Active | 22 October 2001 | London | Repair of other equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 October 2022 |
| IMPULSE SECURITY SYSTEMS LIMITED 02159071 · Private Limited Company | Active | 28 August 1987 | London | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 October 2022 |
| CROZET ALARMS LIMITED 06404151 · Private Limited Company | Active | 19 October 2007 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 February 2021 |
| AES SECURITY LIMITED 03547709 · Private Limited Company | Active | 17 April 1998 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 September 2020 |
| A.D.L. SECURITY SERVICES LIMITED 02102649 · Private Limited Company | Active | 23 February 1987 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 |
| HARRIS AND SANDFORD SECURITY LIMITED 01702847 · Private Limited Company | Active | 28 February 1983 | London | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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