European Circuit Solutions Limited

Active03152622 Private limited company

Incorporated: 30 January 1996 (30 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: Michael David Green
Brett Edward Isard
Owned by: European Safety Systems Ltd
Accounts type: Small
Region: Greater London
Address: Impress House
Mansell Road
Acton
W3 7QH

Website & contact details

Group website: www.europeansafetysystems.com via European Safety Systems Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, Michael David

Director · Appointed 5 December 2025

British

Born June 1971 (55)

Green, Michael David

Secretary · Appointed 7 January 2016

Isard, Brett Edward

Director · Appointed 1 January 2007

Also at European Safety Systems Limited, E2S Group Ltd, Holmestone Ltd · more companies

British

Born July 1970 (56)

Officer history (11 former)

5 December 2025

Resigned Joseph, Jean-Yves as Director

5 December 2025

Resigned Fay, Peter David as Director

5 December 2025

Appointed Green, Michael David as Director

19 November 2025

Resigned Isard, Brett Edward as Director

25 October 2024

Appointed Isard, Brett Edward as Director

7 January 2016

Appointed Green, Michael David as Secretary

7 January 2016

Resigned Musa, Mehmet Vedat as Director

7 January 2016

Resigned Musa, Mehmet Vedat as Secretary

8 September 2011

Resigned Pfannenberg, Andreas as Director

28 May 2010

Resigned Armitage, Christopher Johann as Director

19 May 2009

Resigned Joshi, Manoj as Director

14 July 2008

Appointed Armitage, Christopher Johann as Director

1 January 2007

Appointed Isard, Brett Edward as Director

31 March 1996

Appointed Musa, Mehmet Vedat as Secretary

31 March 1996

Resigned Singh, Michael as Secretary

30 January 1996

Appointed Singh, Michael as Secretary

30 January 1996

Appointed Joshi, Manoj as Director

30 January 1996

Appointed Pfannenberg, Andreas as Director

30 January 1996

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

30 January 1996

Appointed Musa, Mehmet Vedat as Director

30 January 1996

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

30 January 1996

Appointed Fay, Peter David as Director

30 January 1996

Resigned Company Directors Limited as Corporate Nominee Director

30 January 1996

Appointed Joseph, Jean-Yves as Director

30 January 1996

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

European Safety Systems Ltd

Corporate entity · Notified 5 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Private Company

Reg. no. 02763350

Former controllers (3)

5 December 2025

Ceased Jean-Yves Joseph — Owns 25–50% of shares

5 December 2025

Ceased Holmestone Ltd — Owns 25–50% of shares

6 April 2016

Ceased Peter David Fay — Owns 50–75% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company

Advanced Electronics Limited Owns 75–100% of shares

Alpha Instrumatics Holding Company Limited Owns 75–100% of shares

Amsgro Limited Owns 75–100% of shares

Alpha Moisture Systems Limited Owns 75–100% of shares

Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares

Altomed Group Holdings Limited Owns 75–100% of shares

Altomed Limited Owns 75–100% of shares

Exochrome (NI) Limited Owns 75–100% of shares

Ampac Europe Limited Owns 75–100% of shares

Apollo Fire Detectors Limited Owns 75–100% of shares

Asl Holdings Limited Owns 75–100% of shares

Avire Limited Owns 75–100% of shares

Avire Trading Limited Owns 75–100% of shares

Castell Safety International Limited Owns 75–100% of shares

Cranford Controls Limited Has significant influence or control

Crowcon Detection Instruments Limited Owns 75–100% of shares

DCR Inspection Systems Limited Owns 75–100% of shares

Diba Industries Limited Owns 75–100% of shares

E2S Group Ltd Owns 75–100% of shares

European Safety Systems Limited Owns 75–100% of shares

European Circuit Solutions Limited This company Owns 75–100% of shares

Elfab Limited Owns 75–100% of shares

And 27 more

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £3,337,668
Cash: £62,871
Turnover: £1,958,079
Profit Before Tax: (£13,560)
Employees: 15

Debt Ratio: 10%
Current Ratio: 10.7x
Profit Margin: -1%
Return on Equity: -0%

Trend

Turnover

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£24,576	£33,506	£14,542	£18,527	£18,417
Current Assets	£3,695,989	£3,579,907	£3,448,752	£3,295,076	£2,953,901
Debtors	£2,544,787	£2,678,236	£2,810,084	£2,714,145	£1,968,424
Cash	£62,871	(£61,355)	£70,050	£86,355	£372,533
Creditors (< 1 year)	£344,872	£225,756	£283,007	£386,448	£258,022
Net Current Assets	£3,351,117	£3,354,151	£3,165,745	£2,908,628	£2,695,879
Net Assets	£3,337,668	£3,347,696	£3,146,184	£2,887,086	£2,663,681
Shareholder Funds	£3,337,668		£3,146,184		£2,663,681

Turnover	£1,958,079		£1,888,865
Cost of Sales			£1,442,745
Gross Profit	£130,936		£446,120
Admin Expenses	£146,100		£126,279
Profit Before Tax	(£13,560)		£319,851
Tax	(£3,532)		£60,753
Profit for Period	(£10,028)		£259,098

Filings 115

Date	Description	Made Up To
25 June 2026	Previous accounting period extended
7 February 2026	Confirmation statement with updates	30 January 2026
18 December 2025	Memorandum and Articles of Association
18 December 2025	Resolutions
10 December 2025	Termination of appointment of a director