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Elite Security Management Services Limited

Elite Security Management Services Limited is an active company incorporated on 11 May 2009 with the registered office located in Newbury, Berkshire. Elite Security Management Services Limited was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
06902181
Private limited company
Age
16 years
Incorporated 11 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months 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 11 Mar 2025 (6 months ago)
Previous address was 33B Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ
Telephone
0163548188
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1980
Director • Director Of Compliance • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Investment Holdings Limited
Scott James Huntley is a mutual person.
Active
Elite Alarm Monitoring Services Limited
Scott James Huntley is a mutual person.
Active
Elite Security Manned Guarding 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
Brands
Elite Security Group
Elite Security Group is a provider of manned guarding and mobile security services with over 30 years of industry experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£25.95K
Increased by £4.54K (+21%)
Total Liabilities
-£1.46K
Same as previous period
Net Assets
£24.48K
Increased by £4.54K (+23%)
Debt Ratio (%)
6%
Decreased by 1.2% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr Scott James Huntley Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Scott Huntley (PSC) Appointed
11 Months Ago on 7 Oct 2024
Mervyn Huntley (PSC) Resigned
11 Months Ago on 7 Oct 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
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Registered office address changed from 33B Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Scott James Huntley as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Scott Huntley as a person with significant control on 7 October 2024
Submitted on 30 Oct 2024
Cessation of Mervyn Huntley as a person with significant control on 7 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 20 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
Confirmation statement made on 20 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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