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Companies House/Leeds/Company profile

ELITE SECURITY SERVICE PROVIDERS LTD

Active
07737307·incorporated 2011-08-11

ELITE SECURITY SERVICE PROVIDERS LTD is an active UK private limited company, incorporated on 11 August 2011 at Companies House (number 07737307; OpenRegistry canonical ID GB-07737307-elite-security-service-providers-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 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-11
Registered Address
MAYFLOWER HOUSE, 14, PONTEFRACT ROAD, LEEDS, LS10 1TB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELITE SECURITY SERVICE PROVIDERS LTD has 1 person with significant control on file:

  • Ess Bidco Limited (England reg. 14950540). Notified 2025-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Karl Ince born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-05.
    • Has significant influence or control
  • Elite Security (Nw) Limited (England reg. 05642847). Notified 2016-04-06. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

ELITE SECURITY SERVICE PROVIDERS LTD has previously traded as:

  • ELITE SECURITY (SERVICES) LTD (until 2012-09-04)

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