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Companies House/Solihull/Company profile

ESG SECURITY LIMITED

Active
02290662·incorporated 1988-08-26

ESG SECURITY LIMITED is an active UK private limited company, incorporated on 26 August 1988 at Companies House (number 02290662; OpenRegistry canonical ID GB-02290662-esg-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 13,860 active companies registered in Solihull, West Midlands (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-08-26
Registered Address
ELITE HOUSE, 691-693 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ESG SECURITY LIMITED

Financials

Check financials of ESG SECURITY LIMITED

Filings

Check filing history of ESG SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ESG SECURITY LIMITED has 3 persons with significant control on file:

  • Mrs Maria Jayne Hoey born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Paul Hoey born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maria Hoey born 1966 resident in England, British national. Notified 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ESG SECURITY LIMITED has previously traded as:

  • ELITE SECURITY GUARDING SERVICES LIMITED (until 2008-01-23)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02290662.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.