Executive Safety Solutions Ltd
- Company number
- 12479426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Combined facilities support activities
- 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 Scott Bayliss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2020 | 26 May 2026 |
| Mr Jason Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2020 | 26 May 2026 |
| Sunrise Acquisition Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £95,291 | 2 |
| 31 Mar 2023 | £87,247 | 0 |
| 31 Mar 2022 | £73,588 | 4 |
| 31 Mar 2021 | £28,867 | 4 |
Connections
Owned by
Executive Safety Solutions Ltd → Sunrise Acquisition Bidco Limited → Sunrise Acquisition Midco Limited
Directors’ other companies
- ABLEY, Simon John - Director at Soprus Ltd
- ABLEY, Simon John - Director at Executive Alarms Holdings Limited
- ABLEY, Simon John - Director at Executive Alarms Limited
- 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 Alarms Holdings Limited
Companies at the same address
- Executive Alarms Holdings Limited (11181675)
- Executive Alarms Limited (03604143)
- Sunrise Acquisition Bidco Limited (16676937)
- Sunrise Acquisition Midco Limited (16778194)