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Companies House/Daventry/Company profile

EXECUTIVE SECURITY SOLUTIONS LIMITED

Active
05538981·incorporated 2005-08-17

EXECUTIVE SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 17 August 2005 at Companies House (number 05538981; OpenRegistry canonical ID GB-05538981-executive-security-solutions-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 2,453 active companies registered in Daventry, Northants (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-17
Registered Address
EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXECUTIVE SECURITY SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

EXECUTIVE SECURITY SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mrs Deborah Cassie born 1973 resident in England, British national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross John Cassie born 1973 resident in England, British national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Daventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05538981.

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