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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 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 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 (10 months remaining)
Address
Impress House
Mansell Road
Acton
London
W3 7QH
Same address for the past 32 years
Telephone
02087438880
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • French • Lives in France • Born in Sep 1948
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in United States • Born in May 1958
Director • Consultant • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
European Circuit Solutions Limited
Peter David Fay, Brett Edward Isard, and 1 more are mutual people.
Active
Foxley Estates Ltd
Peter David Fay, Brett Edward Isard, and 1 more are mutual people.
Active
Holmestone Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
E2s Group Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
Laurel Court Management Company Limited
Brett Edward Isard is a mutual person.
Active
Harborne Central Management Limited
John Stuart Rattlidge is a mutual person.
Active
Southmoor Agencies Ltd
Brett Edward Isard is a mutual person.
Active
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 Peter David Fay Details Changed
20 Days Ago on 27 Oct 2025
Mr Peter David Fay Details Changed
20 Days Ago on 27 Oct 2025
Mr Michael Green Details Changed
20 Days Ago on 27 Oct 2025
Mr Jean-Yves Joseph Details Changed
20 Days Ago on 27 Oct 2025
Mr Jean-Yves Robert Joseph (PSC) Details Changed
20 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
John Stuart Rattlidge Resigned
2 Months Ago on 20 Aug 2025
Mr Jean-Yves Robert Joseph (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Mr Peter David Fay (PSC) Details Changed
2 Years 12 Months Ago on 20 Nov 2022
Get Credit Report
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Documents
Director's details changed for Mr Peter David Fay on 27 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Peter David Fay on 27 October 2025
Submitted on 28 Oct 2025
Secretary's details changed for Mr Michael Green on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Jean-Yves Joseph on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Jean-Yves Robert Joseph as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of John Stuart Rattlidge as a director on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr Jean-Yves Robert Joseph as a person with significant control on 9 December 2024
Submitted on 20 Aug 2025
Change of details for Mr Peter David Fay as a person with significant control on 20 November 2022
Submitted on 20 Aug 2025
Repayment History
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