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Elizabethan Security Limited

Elizabethan Security Limited is an active company incorporated on 9 April 1985 with the registered office located in London, Greater London. Elizabethan Security Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01903154
Private limited company
Age
40 years
Incorporated 9 April 1985
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Elizabethan Security Limited
Contact Update Details
Address
Elizabethan House
The Stableyard, Broomgrove Road
London
SW9 9TL
Same address since incorporation
Telephone
02077386222
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Robert Alexander Allan Begg
Secretary • PSC • Director • British • Lives in England • Born in May 1971
Mary Elizabeth Begg
Director • British • Lives in England • Born in May 1943
Mrs Mary Elizabeth Begg
PSC • British • Lives in England • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£587.36K
Increased by £74.09K (+14%)
Turnover
Unreported
Same as previous period
Employees
87
Decreased by 21 (-19%)
Total Assets
£2.52M
Increased by £104.1K (+4%)
Total Liabilities
-£371.43K
Increased by £61.01K (+20%)
Net Assets
£2.15M
Increased by £43.09K (+2%)
Debt Ratio (%)
15%
Increased by 1.89% (+15%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Small Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Alexander Allan Begg Resigned
3 Years Ago on 25 Jun 2022
Alexander Allan Begg (PSC) Resigned
3 Years Ago on 25 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 19 Dec 2022
Cessation of Alexander Allan Begg as a person with significant control on 25 June 2022
Submitted on 1 Sep 2022
Termination of appointment of Alexander Allan Begg as a director on 25 June 2022
Submitted on 1 Sep 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 8 Jun 2022
Confirmation statement made on 26 May 2021 with no updates
Submitted on 12 May 2022
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Repayment History
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