Electronic Security Protection Limited

Active02957707 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jason Marcellus Parker
Owned by
Jason Marcellus Parker
Accounts type
Micro entity
Region
Greater London
Address
Amlbenson
The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2007
Also at Sherbrook Stirling Limited (proposed for strike-off), Financial Services Appointments Limited (proposed for strike-off), Draftinge Consulting Ltd (proposed for strike-off) · more companies
Parker, Jason Marcellus
Director · Appointed 11 August 1994
British
Born December 1968 (57)
Officer history (6 former)
1 August 2007
Resigned Parker, Catherine Mary as Secretary
1 August 2007
Appointed Aml Registrars Limited as Corporate Secretary
5 July 2002
Appointed Parker, Catherine Mary as Secretary
5 July 2002
Resigned Richardson, James as Secretary
20 April 1998
Resigned Wilson, Avril Phillips as Director
20 April 1998
Resigned Wilson, Avril Phillips as Secretary
20 April 1998
Appointed Richardson, James as Secretary
11 August 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
11 August 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
11 August 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
11 August 1994
Appointed Wilson, Avril Phillips as Director
11 August 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
11 August 1994
Appointed Wilson, Avril Phillips as Secretary
11 August 1994
Appointed Parker, Jason Marcellus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jason Marcellus Parker
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£105,667
Employees
1
Debt Ratio
39%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £126,675 £128,625 £126,020 £123,923 £109,502 £107,342 £105,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£163,557£163,557£163,647£163,663£163,682£163,704£163,730
Current Assets£8,740£8,740£8,740£6,241£5,338£61
Creditors (< 1 year)£66,630£64,955£62,885£45,981£43,000£34,179£35,376
Net Current Assets(£57,890)(£56,215)(£54,145)(£39,740)(£37,662)(£34,179)(£35,315)
Net Assets£105,667£107,342£109,502£123,923£126,020£128,625£126,675
Shareholder Funds£105,667£107,342£109,502£123,923£126,020£128,625£126,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 August 2026

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