EXECUTIVE SECURITY SOLUTIONS LIMITED

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EXECUTIVE SECURITY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05538981

Incorporation date

17/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants NN11 0QBCopy
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Latest events (Record since 17/08/2005)
dot icon19/01/2026
Confirmation statement made on 2026-01-13 with updates
dot icon16/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/05/2024
Change of details for Mrs Deborah Cassie as a person with significant control on 2024-03-05
dot icon07/05/2024
Change of details for Mr Ross John Cassie as a person with significant control on 2024-03-05
dot icon15/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon18/12/2023
Change of details for Mrs Deborah Cassie as a person with significant control on 2023-01-01
dot icon18/12/2023
Change of details for Mr Ross John Cassie as a person with significant control on 2023-01-01
dot icon12/09/2023
Notification of Deborah Cassie as a person with significant control on 2021-01-01
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon14/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon14/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon24/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon20/06/2019
Registered office address changed from Executive Security Solutions Icon Building Eastern Way Daventry Northants NN11 0QB England to Executive Security Solutions Ltd Icon Building Eastern Way Daventry Northants NN11 0QB on 2019-06-20
dot icon20/06/2019
Registered office address changed from C/O Executive Security Solutions Ltd Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU to Executive Security Solutions Ltd Icon Building Eastern Way Daventry Northants NN11 0QB on 2019-06-20
dot icon20/06/2019
Director's details changed for Mr Ross John Cassie on 2019-06-19
dot icon20/06/2019
Secretary's details changed for Mrs Deborah Anne Cassie on 2019-06-19
dot icon20/06/2019
Change of details for Mr Ross John Cassie as a person with significant control on 2019-06-19
dot icon16/04/2019
Micro company accounts made up to 2018-08-31
dot icon27/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon27/01/2019
Register inspection address has been changed from C/O Ross John Cassie 4 Hardwick Village Bicester Oxfordshire OX27 8SS England to 9 Eaglestone Drive West Haddon Northampton NN6 7DA
dot icon28/02/2018
Director's details changed for Mr Ross John Cassie on 2018-02-27
dot icon28/02/2018
Change of details for Mr Ross John Cassie as a person with significant control on 2018-02-27
dot icon26/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon05/10/2017
Micro company accounts made up to 2017-08-31
dot icon24/05/2017
Micro company accounts made up to 2016-08-31
dot icon25/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon31/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon28/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon28/01/2014
Termination of appointment of John Cassie as a secretary
dot icon28/01/2014
Appointment of Mrs Deborah Anne Cassie as a secretary
dot icon17/01/2014
Appointment of Mrs Deborah Anne Cassie as a secretary
dot icon17/01/2014
Termination of appointment of John Cassie as a secretary
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon07/10/2011
Registered office address changed from Suite 67 2 Lansdowne Row Berekeley Square Mayfair London W1X 8HL on 2011-10-07
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon21/04/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon21/04/2010
Register(s) moved to registered inspection location
dot icon21/04/2010
Register inspection address has been changed
dot icon21/04/2010
Director's details changed for Ross John Cassie on 2009-12-01
dot icon28/01/2009
Director's change of particulars / ross cassie / 22/01/2009
dot icon16/01/2009
Accounts for a dormant company made up to 2008-08-31
dot icon14/01/2009
Compulsory strike-off action has been discontinued
dot icon13/01/2009
Return made up to 13/01/09; full list of members
dot icon13/01/2009
Accounts for a dormant company made up to 2007-08-31
dot icon06/01/2009
First Gazette notice for compulsory strike-off
dot icon25/02/2008
Return made up to 17/08/07; full list of members
dot icon15/02/2007
Accounts for a dormant company made up to 2006-08-31
dot icon15/02/2007
Return made up to 17/08/06; full list of members
dot icon22/11/2006
New director appointed
dot icon19/09/2006
Director resigned
dot icon14/09/2005
New secretary appointed
dot icon31/08/2005
New director appointed
dot icon31/08/2005
Registered office changed on 31/08/05 from: 9 perseverance works kingsland road london E2 8DD
dot icon31/08/2005
Secretary resigned
dot icon31/08/2005
Director resigned
dot icon17/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

24
2022
change arrow icon+379.43 % *

* during past year

Cash in Bank

£165,441.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
39.35K
-
0.00
34.51K
-
2022
24
173.81K
-
0.00
165.44K
-
2022
24
173.81K
-
0.00
165.44K
-

Employees

2022

Employees

24 Ascended4 % *

Net Assets(GBP)

173.81K £Ascended341.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.44K £Ascended379.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassie, John
Secretary
17/08/2005 - 17/01/2014
1
Cassie, Deborah Anne
Secretary
17/01/2014 - Present
-
Cassie, Ross John
Director
01/07/2006 - Present
4
WILDMAN & BATTELL LIMITED
Nominee Director
17/08/2005 - 17/08/2005
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
17/08/2005 - 17/08/2005
10896

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXECUTIVE SECURITY SOLUTIONS LIMITED

EXECUTIVE SECURITY SOLUTIONS LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants NN11 0QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE SECURITY SOLUTIONS LIMITED?

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EXECUTIVE SECURITY SOLUTIONS LIMITED is currently Active. It was registered on 17/08/2005 .

Where is EXECUTIVE SECURITY SOLUTIONS LIMITED located?

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EXECUTIVE SECURITY SOLUTIONS LIMITED is registered at Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants NN11 0QB.

What does EXECUTIVE SECURITY SOLUTIONS LIMITED do?

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EXECUTIVE SECURITY SOLUTIONS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does EXECUTIVE SECURITY SOLUTIONS LIMITED have?

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EXECUTIVE SECURITY SOLUTIONS LIMITED had 24 employees in 2022.

What is the latest filing for EXECUTIVE SECURITY SOLUTIONS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-13 with updates.