ES

ELITE SECURITY SERVICE PROVIDERS LTD

Active

Company number 07737307

Leeds, England · Incorporated 11 August 2011

Mayflower House, 14 Pontefract Road, Leeds, LS10 1TB, England

Last updated on 9 April 2026

Private security activities · SIC 80100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELITE SECURITY (SERVICES) LTD · 11 August 2011 – 4 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ess Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
30 December 2025 View
Gazette Filings Brought Up To Date
Gazette
29 October 2025 View
Gazette Notice Compulsory
Gazette
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Corporate Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Certificate Change Of Name Company
Change Of Name
4 September 2012 View
Change Of Name Notice
Change Of Name
4 September 2012 View
Incorporation Company
Incorporation
11 August 2011 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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