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Companies House/London/Company profile

ELIZABETHAN SECURITY LIMITED

Active
01903154·incorporated 1985-04-09

ELIZABETHAN SECURITY LIMITED is an active UK private limited company, incorporated on 9 April 1985 at Companies House (number 01903154; OpenRegistry canonical ID GB-01903154-elizabethan-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-09
Registered Address
ELIZABETHAN HOUSE, THE STABLEYARD, BROOMGROVE ROAD, LONDON, SW9 9TL
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELIZABETHAN SECURITY LIMITED has 1 person with significant control on file:

  • Mr Robert Alexander Allan Begg born 1971 resident in England, British national. Notified 2016-12-20.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Alexander Allan Begg born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Fiona Mary Ransom born 1969 resident in England, British national. Notified 2016-12-20. Ceased 2020-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Mary Elizabeth Begg born 1943 resident in England, British national. Notified 2016-12-20. Ceased 2026-03-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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