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Home > England & Wales Companies > EUROPEAN SECURITY SERVICES (UK) LIMITED
Company Information for

EUROPEAN SECURITY SERVICES (UK) LIMITED

585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA,
Company Registration Number
03841012
Private Limited Company
Active

Company Overview

About European Security Services (uk) Ltd
EUROPEAN SECURITY SERVICES (UK) LIMITED was founded on 1999-09-14 and has its registered office in London. The organisation's status is listed as "Active". European Security Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROPEAN SECURITY SERVICES (UK) LIMITED
 
Legal Registered Office
585A FULHAM ROAD
FULHAM
LONDON
SW6 5UA
Other companies in SW6
 
Filing Information
Company Number 03841012
Company ID Number 03841012
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB402314946  
Last Datalog update: 2024-04-06 17:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SECURITY SERVICES (UK) LIMITED
The accountancy firm based at this address is ALPHA ACCOUNTANTS (LONDON) LIMITED
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Company Officers of EUROPEAN SECURITY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREOU
 Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
EUROPEAN SECURITY SERVICES LONDON LIMITED
 Director 2004-08-01 2013-10-31
ROSEMARIE ANDREOU
 Company Secretary 1999-09-14 2012-11-03
ASHOK BHARDWAJ
 Nominated Secretary 1999-09-14 1999-09-14
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-09-14 1999-09-14

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
2024-03-05Unaudited abridged accounts made up to 2023-07-31
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-07-31
2023-03-24Unaudited abridged accounts made up to 2022-07-31
2023-01-17CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0102/11/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0102/11/13 ANNUAL RETURN FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR EUROPEAN SECURITY SERVICES LONDON LIMITED
2013-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARIE ANDREOU
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-27AR0102/11/12 ANNUAL RETURN FULL LIST
2012-03-10DISS40Compulsory strike-off action has been discontinued
2012-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARIE ANDREOU on 2012-03-07
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-07AR0102/11/11 ANNUAL RETURN FULL LIST
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARIE ANDREOU on 2011-06-06
2011-06-06CH02Director's details changed for European Security Services London Limited on 2011-06-06
2011-06-06CH01Director's details changed for Mr Michael Andreou on 2011-06-06
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM 7 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ United Kingdom
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-12-07AR0102/11/10 FULL LIST
2010-12-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN SECURITY SERVICES LONDON LIMITED / 02/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREOU / 02/11/2010
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE ANDREOU / 02/11/2010
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST
2009-11-03AR0102/11/09 FULL LIST
2009-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN SECURITY SERVICES LONDON LIMITED / 02/11/2009
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-10363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-27RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-03225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 35 GRAFTON WAY LONDON W1P 5LA
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-02RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-07363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-04RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-09-20363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-18RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-18363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/00
2000-10-26363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-10-0488(2)RAD 14/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288bSECRETARY RESIGNED
1999-09-14NEWINCINCORPORATION 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 EUROPEAN SECURITY SERVICES (UK) 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 Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SECURITY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN SECURITY SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EUROPEAN SECURITY SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN SECURITY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SECURITY SERVICES (UK) LIMITED
Trademarks
We have not found any records of EUROPEAN SECURITY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SECURITY SERVICES (UK) 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 EUROPEAN SECURITY SERVICES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SECURITY SERVICES (UK) 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 partyEUROPEAN SECURITY SERVICES (UK) LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SECURITY SERVICES (UK) 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 EUROPEAN SECURITY SERVICES (UK) 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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