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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elizabethan House
The Stableyard, Broomgrove Road
London
SW9 9TL
Same address since incorporation
Telephone
02077386222
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1971 • Contract Security
Director • Contract Security • British • Lives in England • Born in May 1943
Mrs Mary Elizabeth Begg
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£552.41K
Decreased by £34.95K (-6%)
Turnover
Unreported
Same as previous period
Employees
87
Same as previous period
Total Assets
£2.56M
Increased by £45.61K (+2%)
Total Liabilities
-£311.99K
Decreased by £59.43K (-16%)
Net Assets
£2.25M
Increased by £105.04K (+5%)
Debt Ratio (%)
12%
Decreased by 2.58% (-17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 May 2023
Small Accounts Submitted
3 Years 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
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
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
Repayment History
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