Executive Uk Group Limited
Company Profile
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SmallExecutive Uk Group Limited
11769850•Private Limited With Share Capital
61 Bridge Street, Kington, HR53DJ
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Incorporated
16/01/2019
Company Age
7 years
Directors
2
Employees
52
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Executive Uk Group Limited (11769850) is a private limited with share capital incorporated on 16/01/2019 (7 years old) and registered in kington, HR53DJ. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 16/01/2019
HR53DJ
52 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£774.8K
Net Assets
£354.7K
Est. Turnover
£2.57M
AI Estimated
Unreported
Cash
£45.3K
Key Metrics
52
Employees
2
Directors
4
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Resolution
Category:Resolution
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Incorporation Company
Category:Incorporation
Date:16-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date15/04/2025
Latest Accounts31/01/2025
Trading Addresses
61 Bridge Street, Kington, HR53DJRegistered
Related Companies
6
Contact
execsecuritypro.co.uk
61 Bridge Street, Kington, HR53DJ