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Home > England & Wales Companies > EUROPEAN SECURITY SERVICES (LONDON) LIMITED
Company Information for

EUROPEAN SECURITY SERVICES (LONDON) LIMITED

1200 CENTURY WAY OFFICE NO G48, THORPE PARK, LEEDS, LS15 8ZA,
Company Registration Number
04817379
Private Limited Company
Active

Company Overview

About European Security Services (london) Ltd
EUROPEAN SECURITY SERVICES (LONDON) LIMITED was founded on 2003-07-02 and has its registered office in Leeds. The organisation's status is listed as "Active". European Security Services (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN SECURITY SERVICES (LONDON) LIMITED
 
Legal Registered Office
1200 CENTURY WAY OFFICE NO G48
THORPE PARK
LEEDS
LS15 8ZA
Other companies in SW6
 
Filing Information
Company Number 04817379
Company ID Number 04817379
Date formed 2003-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815453240  
Last Datalog update: 2024-09-08 19:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SECURITY SERVICES (LONDON) LIMITED
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Company Officers of EUROPEAN SECURITY SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREOU
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHAYAN REZAEI-POUKANI
 Director 2014-04-11 2014-08-27
SHEMSI SHERIFI
 Director 2013-04-15 2014-04-30
MICHAEL ANDREOU
 Director 2003-07-02 2013-04-15
ROSEMARIE ANDREOU
 Company Secretary 2003-07-02 2012-05-15
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-07-02 2003-07-02
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-07-02 2003-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 305 Roundhay Road Leeds LS8 4HT England
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM 585a Fulham Road Fulham London SW6 5UA
2024-02-06Director's details changed for Mr Saad Ahmed Saeed on 2024-02-01
2024-02-06Change of details for Mr Saad Ahmed Saeed as a person with significant control on 2024-02-01
2023-12-29DIRECTOR APPOINTED MR SAAD AHMED SAEED
2023-12-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREOU
2023-12-29CESSATION OF MICHAEL ANDREOU AS A PERSON OF SIGNIFICANT CONTROL
2023-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD SAEED
2023-12-29CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048173790001
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048173790002
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2022-09-09Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-09AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 048173790002
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-13AAMDAmended accounts made up to 2016-12-31
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048173790001
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-13AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0114/05/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAYAN REZAEI-POUKANI
2014-08-29AP01DIRECTOR APPOINTED MR MICHAEL ANDREOU
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEMSI SHERIFI
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AP01DIRECTOR APPOINTED MR SHAYAN REZAEI-POUKANI
2013-06-10AR0114/05/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AP01DIRECTOR APPOINTED MR SHEMSI SHERIFI
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREOU
2013-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARIE ANDREOU
2012-06-07AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0114/05/11 FULL LIST
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARIE ANDREOU / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREOU / 06/06/2011
2011-05-31AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM PREMIER SUITE, 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA27ST
2010-05-17AR0114/05/10 FULL LIST
2010-02-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-10-28288cSECRETARY'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-02288bSECRETARY RESIGNED
2003-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SECURITY SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SECURITY SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EUROPEAN SECURITY SERVICES (LONDON) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 115,224
Creditors Due Within One Year 2011-08-01 £ 138,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN SECURITY SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 48,290
Current Assets 2012-08-01 £ 199,669
Current Assets 2011-08-01 £ 262,004
Debtors 2012-08-01 £ 199,669
Debtors 2011-08-01 £ 213,714
Fixed Assets 2012-08-01 £ 1,273
Fixed Assets 2011-08-01 £ 750
Shareholder Funds 2012-08-01 £ 85,718
Shareholder Funds 2011-08-01 £ 124,377
Tangible Fixed Assets 2012-08-01 £ 1,273
Tangible Fixed Assets 2011-08-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN SECURITY SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SECURITY SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of EUROPEAN SECURITY SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SECURITY SERVICES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EUROPEAN SECURITY SERVICES (LONDON) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SECURITY SERVICES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SECURITY SERVICES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN SECURITY SERVICES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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