OpenRegistry
Companies House/Baildon/Company profile

EMPIRE SECURE SOLUTIONS LTD

Active
13850209·incorporated 2022-01-14

EMPIRE SECURE SOLUTIONS LTD is an active UK private limited company, incorporated on 14 January 2022 at Companies House (number 13850209; OpenRegistry canonical ID GB-13850209-empire-secure-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 488 active companies registered in Baildon, West Yorkshire (postcode BD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-14
Registered Address
C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON, WEST YORKSHIRE, BD17 7AX, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

EMPIRE SECURE SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Timothy Ruthven born 1991 resident in England, British national. Notified 2022-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Craig Andrew Newell born 1996 resident in England, British national. Notified 2022-01-14. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Baildon: