Executive Alarms Holdings Limited
- Company number
- 11181675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2018
- Nature of business
- Dormant Company
- Corporate group
- Sunrise Acquisition Midco Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATTON, Daniel James | Director | 26 May 2026 | 12 Jul 2026 |
| ABLEY, Simon John | Director | 26 May 2026 | |
| CASHMORE, Simon John | Director | 26 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 | 7 May 2021 |
| Mr Scott Bayliss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2018 | 7 May 2021 |
| Colbolt Limited | Ownership Of Shares 25 To 50 Percent | 31 Aug 2018 | 22 Oct 2021 |
| Soprus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £1,396,920 | - | 0 |
| 31 Mar 2023 | £1,436,306 | - | 0 |
| 31 Mar 2022 | £1,461,128 | £7,526 | 2 |
| 31 Mar 2021 | £2,004,689 | £1,680 | 2 |
| 31 Mar 2020 | £1,988,588 | £10,579 | 2 |
| 31 Mar 2019 | £1,717,606 | £8,337 | - |
Connections
Owned by
Executive Alarms Holdings Limited → Soprus Ltd → Sunrise Acquisition Bidco Limited → Sunrise Acquisition Midco Limited
Controls
- Executive Alarms Limited (03604143)
Directors’ other companies
- ABLEY, Simon John - Director at Soprus Ltd
- ABLEY, Simon John - Director at Executive Alarms Limited
- ABLEY, Simon John - Director at Executive Safety Solutions Ltd
- ABLEY, Simon John - Director at Environtec Limited
- ABLEY, Simon John - Director at Youth4youth Group Limited
- ABLEY, Simon John - Director at Y4y Trading Ltd
- CASHMORE, Simon John - Director at Soprus Ltd
- CASHMORE, Simon John - Director at Executive Alarms Limited
- CASHMORE, Simon John - Director at Executive Safety Solutions Ltd
Companies at the same address
- Executive Alarms Limited (03604143)
- Executive Safety Solutions Ltd (12479426)
- Sunrise Acquisition Bidco Limited (16676937)
- Sunrise Acquisition Midco Limited (16778194)