Annual accounts
Total Exemption Full accounts
31/03/2028Filing deadline
Made up to 30/06/2026Due 31/03/2028
- Next accounts made up to
- 30/06/2027
- Last accounts made up to
- 30/06/2026
AEON ELECTRONIC PROTECTION SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7 Radiant House, 28-30 Fowler Road, Ilford, Essex IG6 3UT
- Classification (SIC)
- Security systems service activities (80.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (5 pages)
Confirmation statement made on 2026-06-22 with updates
- 09/09/2026View PDF (1 pages)
Director's details changed for Anthony Richard Wilkinson on 1999-06-22
- 29/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 27/10/2025View PDF (2 pages)
Notification of Mark Roy Birch as a person with significant control on 2025-06-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/07/2027Filing deadline
Last statement 22/06/2026Due 06/07/2027
- Next statement date
- 22/06/2027
- Last statement dated
- 22/06/2026
Financial performance
The latest figures AEON ELECTRONIC PROTECTION SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£142.92K2025
-16.48%vs 20242024: £171.12K
Total Assets
£316.05K2025
-10.04%vs 20242024: £351.32K
Cash in Bank
£129.42K2025
-16.26%vs 20242024: £154.55K
Total Liabilities
£173.13K2025
-3.92%vs 20242024: £180.20K
Employees
92025
0vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 10.04% on 2024. See the full financial analysis for AEON ELECTRONIC PROTECTION SYSTEMS LTD.
The full financial record
Four ways through AEON ELECTRONIC PROTECTION SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -12.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | 0 |
| 2024 | 9 | -1 |
| 2023 | 10 | -1 |
| 2022 | 11 | +1 |
| 2021 | 10 | – |
Reported employee count decreased from 10 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 22/06/1999–22/06/1999 | 4 | |
| Nominee Secretary | 22/06/1999–22/06/1999 | 4 | |
| Director | 22/06/1999–03/11/2004 | 0 | |
| Director | 22/06/1999–Present | 0 | |
| Director | 22/06/1999–Present | 1 | |
| Secretary | 22/06/1999–04/11/2004 | 0 | |
| Secretary | 04/11/2004–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 24/06/2025–Present | 0 | |
| 06/04/2016–23/06/2025 | 0 | |
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 85
- Since 22/06/1999
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 14/09/2026
- less than a month ago
What changed in the last year
- Confirmation statementLatest 14/09/2026
- Officer changes (3)Latest 09/09/2026
- Accounts filedLatest 29/10/2025
Filing timeline
- 14/09/2026View PDF (5 pages)
Confirmation statement made on 2026-06-22 with updates
- 09/09/2026View PDF (1 pages)
Director's details changed for Anthony Richard Wilkinson on 1999-06-22
- 29/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 27/10/2025View PDF (2 pages)
Notification of Mark Roy Birch as a person with significant control on 2025-06-24
- 27/10/2025View PDF (1 pages)
Cessation of Mark Roy Birch as a person with significant control on 2025-06-23
- 01/07/2025View PDF (4 pages)
Confirmation statement made on 2025-06-22 with updates
- 01/07/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-06-24
- 18/09/2024View PDF (2 pages)
Change of details for Mr Anthony Wilkinson as a person with significant control on 2024-09-10
- 17/09/2024View PDF (1 pages)
Registered office address changed from 7 York House Langston Road Loughton Essex IG10 3TQ to 7 Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT on 2024-09-17
- 17/09/2024View PDF (2 pages)
Change of details for Mr Mark Roy Birch as a person with significant control on 2024-09-10
- 11/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-06-30
- 08/07/2024View PDF (4 pages)
Confirmation statement made on 2024-06-22 with updates
Showing 12 of 85 filings
See when the next accounts and confirmation statement are due
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About AEON ELECTRONIC PROTECTION SYSTEMS LTD
A short description of the company, written from its Companies House record.
AEON ELECTRONIC PROTECTION SYSTEMS LTD is a private limited company registered in the United Kingdom, based in 7 Radiant House, 28-30 Fowler Road, Ilford, Essex IG6 3UT. Companies House classifies its business as Security systems service activities. It has been on the register for 27 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £142.92K and 9 employees.
AEON ELECTRONIC PROTECTION SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AEON ELECTRONIC PROTECTION SYSTEMS LTD under one registered business activity: Security systems service activities (80.20 - SIC 2007).
AEON ELECTRONIC PROTECTION SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 22/06/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £142.92K, total assets of £316.05K, cash in bank of £129.42K and total liabilities of £173.13K.
The most recent document on the record is dated 14/09/2026: Confirmation statement made on 2026-06-22 with updates, less than a month ago.
On the current registry record, accounts are due by 31/03/2028 and the next confirmation statement is due by 06/07/2027.
Companies House lists 7 officers (3 currently in post) and 4 people with significant control (3 current).