ES

EFFECTIVE SECURITY SERVICES LIMITED

Active

Company number 05350306

Leeds, England · Incorporated 2 February 2005

Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, LS10 1TB, England

Last updated on 5 September 2026

Private security activities · SIC 80100

Investigation activities · SIC 80300

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Effective Security Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
16 February 2018

Funding

1 funding round
27 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
30 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Capital Name Of Class Of Shares
Capital
15 March 2024 View
Capital Alter Shares Subdivision
Capital
15 March 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2023 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Legacy
Mortgage
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Accounts With Accounts Type Small
Accounts
24 November 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Officers
23 July 2009 View
Resolution
Resolution
26 June 2009 View
Legacy
Capital
26 June 2009 View
Resolution
Resolution
26 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
16 June 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Annual Return
2 May 2007 View
Legacy
Annual Return
16 March 2006 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Address
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Address
9 February 2005 View
Incorporation Company
Incorporation
2 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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