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Home > England & Wales Companies > EXECUTIVE SECURITY SOLUTIONS LIMITED
Company Information for

EXECUTIVE SECURITY SOLUTIONS LIMITED

EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB,
Company Registration Number
05538981
Private Limited Company
Active

Company Overview

About Executive Security Solutions Ltd
EXECUTIVE SECURITY SOLUTIONS LIMITED was founded on 2005-08-17 and has its registered office in Daventry. The organisation's status is listed as "Active". Executive Security Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXECUTIVE SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING
EASTERN WAY
DAVENTRY
NORTHANTS
NN11 0QB
Other companies in NN17
 
Filing Information
Company Number 05538981
Company ID Number 05538981
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111467053  
Last Datalog update: 2025-06-05 13:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE SECURITY SOLUTIONS LIMITED
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Companies with same name EXECUTIVE SECURITY SOLUTIONS LIMITED
The following companies were found which have the same name as EXECUTIVE SECURITY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE SECURITY SOLUTIONS (UK) LTD 15 BOLTONS LANE BINFIELD BRACKNELL BERKSHIRE RG42 4UA Active Company formed on the 2001-05-14
EXECUTIVE SECURITY SOLUTIONS 24-7 LTD 75 HAZELWELL CRESCENT STIRCHLEY BIRMINGHAM B30 2QD Active - Proposal to Strike off Company formed on the 2011-08-24
EXECUTIVE SECURITY SOLUTIONS LLC 69 GOLDEN HILL AVE. Orange GOSHEN NY 10924 Active Company formed on the 2011-05-03
Executive Security Solutions LLC 9156 Chatham Grove Lane North Chesterfield VA 23236 Active Company formed on the 2015-02-05
EXECUTIVE SECURITY SOLUTIONS, INC. 6161 BUSCH BLVD. - #130 - COLUMBUS OH 43229 Active Company formed on the 2005-03-25
EXECUTIVE SECURITY SOLUTIONS (ELECTRONICS) PTY LTD VIC 3125 Active Company formed on the 2014-10-31
EXECUTIVE SECURITY SOLUTIONS (EVENTS) PTY LTD VIC 3125 Active Company formed on the 2014-10-31
EXECUTIVE SECURITY SOLUTIONS (MOBILE PATROLS) PTY LTD VIC 3125 Active Company formed on the 2014-10-31
EXECUTIVE SECURITY SOLUTIONS (MONITORING) PTY LTD VIC 3125 Active Company formed on the 2014-10-31
EXECUTIVE SECURITY SOLUTIONS (PROTECTIVE SERVICES) PTY LTD VIC 3125 Active Company formed on the 2014-10-31
EXECUTIVE SECURITY SOLUTIONS PTY LTD VIC 3204 Active Company formed on the 2006-04-20
EXECUTIVE SECURITY SOLUTIONS LLC 5077 FRUITVILLE RD, #150 SARASOTA FL 34232 Inactive Company formed on the 2011-07-06
EXECUTIVE SECURITY SOLUTIONS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-04-16
EXECUTIVE SECURITY SOLUTIONS INC Delaware Unknown
EXECUTIVE SECURITY SOLUTIONS LLC Delaware Unknown
EXECUTIVE SECURITY SOLUTIONS LLC Georgia Unknown
EXECUTIVE SECURITY SOLUTIONS LLC California Unknown
EXECUTIVE SECURITY SOLUTIONS LLC 6868 WESTHEIMER SUITE 639 HOUSTON TX 77057 Forfeited Company formed on the 2022-07-26
EXECUTIVE SECURITY SOLUTIONS LLC 5727 PIONEER PATH SAN ANTONIO TX 78253 Active Company formed on the 2024-03-13

Company Officers of EXECUTIVE SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE CASSIE
 Company Secretary 2014-01-17
ROSS JOHN CASSIE
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CASSIE
 Company Secretary 2005-08-17 2014-01-17
PAUL CASSIE
 Director 2005-08-17 2006-08-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-08-17 2005-08-17
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-08-17 2005-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-1631/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-13CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-05-2131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07Change of details for Mrs Deborah Cassie as a person with significant control on 2024-03-05
2024-05-07Change of details for Mr Ross John Cassie as a person with significant control on 2024-03-05
2023-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CASSIE
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-03-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Executive Security Solutions Ltd Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU
2019-06-20CH01Director's details changed for Mr Ross John Cassie on 2019-06-19
2019-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ANNE CASSIE on 2019-06-19
2019-06-20PSC04Change of details for Mr Ross John Cassie as a person with significant control on 2019-06-19
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-27AD02Register inspection address changed from C/O Ross John Cassie 4 Hardwick Village Bicester Oxfordshire OX27 8SS England to 9 Eaglestone Drive West Haddon Northampton NN6 7DA
2018-02-28CH01Director's details changed for Mr Ross John Cassie on 2018-02-27
2018-02-28PSC04Change of details for Mr Ross John Cassie as a person with significant control on 2018-02-27
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0113/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0113/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-28AP03Appointment of Mrs Deborah Anne Cassie as company secretary
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CASSIE
2014-01-17AP03Appointment of Mrs Deborah Anne Cassie as company secretary
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CASSIE
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0113/01/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM Suite 67 2 Lansdowne Row Berekeley Square Mayfair London W1X 8HL
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0113/01/11 FULL LIST
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-21AR0113/01/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN CASSIE / 01/12/2009
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS CASSIE / 22/01/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-14DISS40DISS40 (DISS40(SOAD))
2009-01-13363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2009-01-06GAZ1FIRST GAZETTE
2008-02-25363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-15363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-08-31288bSECRETARY RESIGNED
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 27,424
Provisions For Liabilities Charges 2011-09-01 £ 264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE SECURITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 28,708
Current Assets 2011-09-01 £ 38,324
Debtors 2011-09-01 £ 9,616
Fixed Assets 2011-09-01 £ 5,160
Shareholder Funds 2011-09-01 £ 15,798
Tangible Fixed Assets 2011-09-01 £ 5,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of EXECUTIVE SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE SECURITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as EXECUTIVE SECURITY SOLUTIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXECUTIVE SECURITY SOLUTIONS LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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