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Companies House/Torquay/Company profile

ELYSIUM SECURITY SERVICES LTD.

Active
11822220·incorporated 2019-02-12

ELYSIUM SECURITY SERVICES LTD. is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11822220; OpenRegistry canonical ID GB-11822220-elysium-security-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 4,238 active companies registered in Torquay (postcode TQ2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
CASTLE CIRCUS HOUSE OFFICE 18, 136 UNION STREET, TORQUAY, TQ2 5QB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

ELYSIUM SECURITY SERVICES LTD. has 2 persons with significant control on file:

  • Mr Robert William Bell born 1975 resident in England, British national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Paul Pegrum born 1966 resident in England, British national. Notified 2020-04-29.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr George Coulter born 1947 resident in England, British national. Notified 2023-11-07. Ceased 2024-05-01.
    • Owns 25–50% of shares
  • Mr Robert William Bell born 1975 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2020-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Donald Elliot born 1980 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2019-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brett James Matthews born 1976 resident in United Kingdom, British national. Notified 2019-02-12. Ceased 2020-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Coulter born 1947 resident in United Kingdom, British national. Notified 2020-04-29. Ceased 2020-08-24.
    • Owns 25–50% of shares

Previous names

ELYSIUM SECURITY SERVICES LTD. has previously traded as:

  • ELY8IUM-SECURITY LTD (until 2020-08-05)

Similar UK companies

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

Other companies registered in Torquay: