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Companies House/Pudsey/Company profile

ENSIGN SECURITY LTD

Active
05257174·incorporated 2004-10-12

ENSIGN SECURITY LTD is an active UK private limited company, incorporated on 12 October 2004 at Companies House (number 05257174; OpenRegistry canonical ID GB-05257174-ensign-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,959 active companies registered in Pudsey (postcode LS28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-12
Registered Address
12A BEECHROYD, PUDSEY, LS28 8BH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ENSIGN SECURITY LTD

Financials

Check financials of ENSIGN SECURITY LTD

Filings

Check filing history of ENSIGN SECURITY LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

ENSIGN SECURITY LTD has 1 person with significant control on file:

  • Mr James Nigel Williams born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Catherine Louise Williams born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ENSIGN SECURITY LTD has previously traded as:

  • NIGHTHAWK SECURITY LIMITED (until 2009-08-14)

Similar UK companies

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

Other companies registered in Pudsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05257174.

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