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Companies House/Epsom/Company profile

UK EMPLOYEE CHECKS LTD

Active
07776459·incorporated 2011-09-16

UK EMPLOYEE CHECKS LTD is an active UK private limited company, incorporated on 16 September 2011 at Companies House (number 07776459; OpenRegistry canonical ID GB-07776459-uk-employee-checks-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-16
Registered Address
GLOBAL HOUSE, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UK EMPLOYEE CHECKS LTD

Filings

Check filing history of UK EMPLOYEE CHECKS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

UK EMPLOYEE CHECKS LTD has 1 person with significant control on file:

  • Miss Marianne Bickle born 1977 resident in England, British national. Notified 2016-09-16.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-16. Ceased 2016-09-16.

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07776459.

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