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Companies House/Malvern/Company profile

EMINENT SECURITY LIMITED

Active
08735498·incorporated 2013-10-16

EMINENT SECURITY LIMITED is an active UK private limited company, incorporated on 16 October 2013 at Companies House (number 08735498; OpenRegistry canonical ID GB-08735498-eminent-security-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-16
Registered Address
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

EMINENT SECURITY LIMITED has 2 persons with significant control on file:

  • Mr Mark Colin Biggs born 1970 resident in England, British national. Notified 2016-10-10.
    • Has the right to appoint and remove directors
  • Eminent Crisis Management Group Limited (England reg. 08737098). Notified 2016-10-10.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Eminent Crisis Management Group Limited (United Kingdom reg. 08737098). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James O'Malley born 1969 resident in United Kingdom, British national. Notified 2018-10-09. Ceased 2021-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Malvern: