# Elite Security Service Providers Ltd

## Details

- **Company number:** [07737307](https://find-and-update.company-information.service.gov.uk/company/07737307)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2011
- **Registered office:** C/O KBL ADVISORY LIMTED BULIDING 5, CARWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Effective Security Holdings Limited](/group/13411) (12 companies)


## 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 | - | £100 | 1 |
| 31 Aug 2019 | - | £100 | - |
| 31 Aug 2018 | - | £100 | - |
| 31 Aug 2017 | - | £100 | - |
| 31 Aug 2016 | - | £100 | - |
| 31 Aug 2015 | - | £100 | - |
| 31 Aug 2014 | - | £100 | - |
| 31 Aug 2013 | - | £100 | - |



## Owned by

Elite Security Service Providers Ltd → [ESS Bidco Limited](/company/14950540) → [Effective Security Holdings Limited](/company/10565277)