EXECUTIVE SECURITY SOLUTIONS (UK) LTD

Key Data

Status

Active

Company No.

04216353

Incorporation date

14/05/2001

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

21/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

07/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

20/12/2022

Registered office address changed from Room 139 Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England to 15 Boltons Lane Binfield Bracknell Berkshire RG42 4UA on 2022-12-20

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-78.35 % *

* during past year

Cash in Bank

£9,793.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
21.03K
-
0.00
6.89K
-

2022
12
47.36K
-
0.00
45.24K
-

2023
12
41.99K
-
0.00
9.79K
-

2023
12
41.99K
-
0.00
9.79K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

41.99K £-11.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.79K £-78.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Middleton, Jayne Louise	Secretary	31/05/2001 - Present	-
Middleton, Mark Guy	Director	31/05/2001 - Present	2
FORM 10 DIRECTORS FD LTD	Nominee Director	14/05/2001 - 16/05/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/05/2001 - 16/05/2001	12863

Persons with Significant Control

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Growing of vegetables and melons roots and tubers

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About EXECUTIVE SECURITY SOLUTIONS (UK) LTD

EXECUTIVE SECURITY SOLUTIONS (UK) LTD is an(a) Active company incorporated on 14/05/2001 with the registered office located at 15 Boltons Lane, Binfield, Bracknell, Berkshire RG42 4UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE SECURITY SOLUTIONS (UK) LTD?

EXECUTIVE SECURITY SOLUTIONS (UK) LTD is currently Active. It was registered on 14/05/2001 .

Where is EXECUTIVE SECURITY SOLUTIONS (UK) LTD located?

EXECUTIVE SECURITY SOLUTIONS (UK) LTD is registered at 15 Boltons Lane, Binfield, Bracknell, Berkshire RG42 4UA.

What does EXECUTIVE SECURITY SOLUTIONS (UK) LTD do?

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

How many employees does EXECUTIVE SECURITY SOLUTIONS (UK) LTD have?

EXECUTIVE SECURITY SOLUTIONS (UK) LTD had 12 employees in 2023.

What is the latest filing for EXECUTIVE SECURITY SOLUTIONS (UK) LTD?

The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.