Company Profile
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MediumE-surveillance Limited
03911756•Private Limited With Share Capital
Hawthorn House, Tawe Business Village, Swansea, SA79LA
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Incorporated
21/01/2000
Company Age
26 years
Directors
2
Employees
2
SIC Code
80300
Risk
very low risk
Company Overview
Registration, classification & business activity
E-surveillance Limited (03911756) is a private limited with share capital incorporated on 21/01/2000 (26 years old) and registered in swansea, SA79LA. The company operates under SIC code 80300 - investigation activities.
E-surveillance limited is a security and investigations company based out of technium 1 kings road, swansea, united kingdom.
Private Limited With Share Capital
SIC: 80300
Medium
Incorporated 21/01/2000
SA79LA
2 employees
Financial Overview
Total Assets
£14.34M
Liabilities
£3.78M
Net Assets
£10.56M
Est. Turnover
£540.0K
AI Estimated
Unreported
Cash
£35.2K
Key Metrics
2
Employees
2
Directors
5
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Annual Return
Date:02-05-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008
Resolution
Category:Resolution
Date:15-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2007
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Capital
Date:23-11-2006
Legacy
Category:Capital
Date:23-11-2006
Legacy
Category:Capital
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hawthorn House, Tawe Business Village, Swansea, Sa7 9La, SA79LARegistered
The Observatory, Leofric Square, Vicarage Farm Road, Peterborough, Cambridgeshire, PE15TS
Related Companies
3
Contact
Hawthorn House, Tawe Business Village, Swansea, SA79LA