# Electronic Security Protection Limited

## Details

- **Company number:** [02957707](https://find-and-update.company-information.service.gov.uk/company/02957707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1994
- **Registered office:** AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AML REGISTRARS LIMITED | corporate-secretary | 1 Aug 2007 |  |
| PARKER, Jason Marcellus | director | 11 Aug 1994 |  |
| PARKER, Catherine Mary | secretary | 5 Jul 2002 | 1 Aug 2007 |
| RICHARDSON, James | secretary | 20 Apr 1998 | 5 Jul 2002 |
| WILSON, Avril Phillips | secretary | 11 Aug 1994 | 20 Apr 1998 |
| WILSON, Avril Phillips | director | 11 Aug 1994 | 20 Apr 1998 |
| TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | 11 Aug 1994 | 11 Aug 1994 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | 11 Aug 1994 | 11 Aug 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Marcellus Parker | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £105,667 | - | 1 |
| 31 Aug 2024 | £107,342 | - | 1 |
| 31 Aug 2023 | £109,502 | - | 1 |
| 31 Aug 2022 | £123,923 | - | 1 |
| 31 Aug 2021 | £126,020 | - | 0 |
| 31 Aug 2020 | £128,625 | - | 1 |
| 31 Aug 2019 | £126,675 | - | - |
| 31 Aug 2018 | £121,944 | - | - |
| 31 Aug 2017 | £115,336 | - | - |
| 31 Aug 2016 | £113,161 | £61 | - |
| 31 Aug 2015 | £106,974 | £61 | - |
| 31 Aug 2014 | £105,607 | £77 | - |
| 31 Aug 2013 | £108,742 | £86 | - |
| 31 Aug 2012 | £110,818 | £101 | - |
| 31 Aug 2011 | £115,149 | £136 | - |





## Directors' other companies

- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Xerus Works Ltd](/company/10861567)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Financial Services Appointments Limited](/company/05774606)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Sherbrook Stirling Limited](/company/09376710)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Draftinge Consulting Ltd](/company/12448051)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Texcent UK Ltd](/company/12249628)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Arch Bridge Limited](/company/06885182)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Suze Limited](/company/03812255)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [O.T.C Beverages Limited](/company/11506108)
- [AML REGISTRARS LIMITED](/person/5462451) - corporate-secretary at [Soliman Consulting Services Limited](/company/12132647)



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