Essential Security Systems Limited
Company Profile
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SmallEssential Security Systems Limited
06451336•Private Limited With Share Capital
Security House, 3 Industrial Est, Weald Hall Lane, Epping, CM166NR
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Incorporated
12/12/2007
Company Age
18 years
Directors
4
Employees
17
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Essential Security Systems Limited (06451336) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in epping, CM166NR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Welcome to the essential groupessential security systems limited prides itself on offering a firstclass service and is one of the fastest growing installers in thesouth east in residential and commercial premises. with over 45years of knowledge, knowhow and experience in the industry enables us to o...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/12/2007
CM166NR
17 employees
Financial Overview
Total Assets
£954.6K
Liabilities
£603.4K
Net Assets
£351.2K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£50.0K
Key Metrics
17
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Accounts
Date:15-04-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Memorandum Articles
Category:Incorporation
Date:04-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2007
Legacy
Category:Address
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:12-12-2007
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/10/2026
Filing Date23/09/2025
Latest Accounts31/01/2025
Trading Addresses
Security House, 3 Industrial Est, Weald Hall Lane, Epping, Cm16 6Nr, CM166NRRegistered
Contact
01992560599
Security House, 3 Industrial Est, Weald Hall Lane, Epping, CM166NR