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Companies House/Leicester/Company profile

EXECUTIVE SAFETY SOLUTIONS LTD

Active
12479426·incorporated 2020-02-24

EXECUTIVE SAFETY SOLUTIONS LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12479426; OpenRegistry canonical ID GB-12479426-executive-safety-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,371 active UK entities in that code and one of 47,456 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
SOVEREIGN HOUSE, 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

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 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

EXECUTIVE SAFETY SOLUTIONS LTD has 1 person with significant control on file:

  • Sunrise Acquisition Bidco Limited (England reg. 16676937). Notified 2026-05-26.
    • 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 Scott Bayliss born 1975 resident in England, British national. Notified 2020-02-24. Ceased 2026-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Thomas born 1980 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2026-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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