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Elite Alarm Monitoring Services Limited

Elite Alarm Monitoring Services Limited is an active company incorporated on 13 October 2008 with the registered office located in Newbury, Berkshire. Elite Alarm Monitoring Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06722085
Private limited company
Age
16 years
Incorporated 13 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England
Telephone
01793 522355
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Aug 1980
Mr Scott James Huntley
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Investment Holdings Limited
Mervyn Huntley and Scott James Huntley are mutual people.
Active
Elite Security Manned Guarding Limited
Mervyn Huntley and Scott James Huntley are mutual people.
Active
Elite Security Management Services Limited
Scott James Huntley is a mutual person.
Active
172 CCR Limited
Scott James Huntley is a mutual person.
Active
Esg (LP) Limited
Scott James Huntley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£48.12K
Increased by £4.48K (+10%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.29M
Increased by £651.53K (+40%)
Total Liabilities
-£1.41M
Increased by £575.27K (+69%)
Net Assets
£889.03K
Increased by £76.26K (+9%)
Debt Ratio (%)
61%
Increased by 10.72% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mervyn Huntley Resigned
6 Months Ago on 7 Mar 2025
Scott Huntley (PSC) Appointed
7 Months Ago on 29 Jan 2025
Mervyn Huntley (PSC) Resigned
7 Months Ago on 29 Jan 2025
Mr Scott James Huntley Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Mervyn Huntley as a director on 7 March 2025
Submitted on 11 Mar 2025
Notification of Scott Huntley as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Cessation of Mervyn Huntley as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Scott James Huntley as a director on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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