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European Safety Systems Limited

European Safety Systems Limited is an active company incorporated on 9 November 1992 with the registered office located in London, Greater London. European Safety Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02763350
Private limited company
Age
33 years
Incorporated 9 November 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Impress House
Mansell Road
Acton
London
W3 7QH
Same address for the past 33 years
Telephone
02087438880
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1971
Director • French • Lives in UK • Born in Mar 1970
Director • Operations • British • Lives in England • Born in Jul 1970
E2s Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxley Estates Ltd
Michael David Green and Brett Edward Isard are mutual people.
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E2s Group Ltd
Brett Edward Isard and Charles Loic Lombard are mutual people.
Active
Thermocable (Flexible Elements) Limited
Charles Loic Lombard is a mutual person.
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Apollo Fire Detectors Limited
Charles Loic Lombard is a mutual person.
Active
Castell Safety International Limited
Charles Loic Lombard is a mutual person.
Active
Zonegreen Limited
Charles Loic Lombard is a mutual person.
Active
Ramtech Electronics Limited
Charles Loic Lombard is a mutual person.
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Cranford Controls Limited
Charles Loic Lombard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £595K (+32%)
Turnover
£29.4M
Increased by £6.11M (+26%)
Employees
119
Increased by 22 (+23%)
Total Assets
£17.54M
Increased by £1.96M (+13%)
Total Liabilities
-£5.72M
Decreased by £183K (-3%)
Net Assets
£11.82M
Increased by £2.14M (+22%)
Debt Ratio (%)
33%
Decreased by 5.27% (-14%)
Latest Activity
Mr Charles Loic Lombard Appointed
1 Month Ago on 5 Dec 2025
Peter David Fay Resigned
1 Month Ago on 5 Dec 2025
Jean-Yves Joseph Resigned
1 Month Ago on 5 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Brett Edward Isard Resigned
1 Month Ago on 19 Nov 2025
Mr Peter David Fay Details Changed
2 Months Ago on 27 Oct 2025
Mr Peter David Fay Details Changed
2 Months Ago on 27 Oct 2025
Jean-Yves Robert Joseph (PSC) Resigned
8 Years Ago on 22 Mar 2017
E2S Group Ltd (PSC) Appointed
8 Years Ago on 22 Mar 2017
Peter David Fay (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Resolutions
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Second filing of Confirmation Statement dated 13 November 2017
Submitted on 18 Dec 2025
Replacement filing of SH01 - 05/12/25 Statement of Capital gbp 101350
Submitted on 12 Dec 2025
Termination of appointment of Jean-Yves Joseph as a director on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Peter David Fay as a director on 5 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Charles Loic Lombard as a director on 5 December 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 10 Dec 2025
Repayment History
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