Elite Security Service Providers Ltd
- Company number
- 07737307
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2011
- Nature of business
- Private security activities
- Corporate group
- Effective Security Holdings Limited (12 companies)
Registered office
Previous names
- Elite Security (Services) Ltd (until 4 Sep 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elite Security (Nw) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 10 Sep 2019 |
| Mr Karl Ince | Significant Influence Or Control | 6 Apr 2016 | 5 Apr 2025 |
| Ess Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £60,181 | £46,631 | 268 |
| 31 Aug 2023 | £38,492 | £363,632 | 1 |
| 31 Aug 2022 | £17,992 | £136 | 1 |
| 31 Aug 2021 | £17,820 | £41,198 | 1 |
| 31 Aug 2020 Dormant | - | £100 | 1 |
| 31 Aug 2019 Dormant | - | £100 | - |
| 31 Aug 2018 Dormant | - | £100 | - |
| 31 Aug 2017 Dormant | - | £100 | - |
| 31 Aug 2016 Dormant | - | £100 | - |
| 31 Aug 2015 Dormant | - | £100 | - |
| 31 Aug 2014 Dormant | - | £100 | - |
| 31 Aug 2013 Dormant | - | £100 | - |
| 31 Aug 2012 | - | - | - |
Connections
Owned by
Elite Security Service Providers Ltd → ESS Bidco Limited → Effective Security Holdings Limited