Euro Security Limited

In liquidation03852101 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Security systems service activities (80200)
Owned by
Jonathan Paul Whitfield
Accounts type
Micro entity
Region
Greater London
Address
Warehouse W
3 Western Gateway
London
E16 1BD

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
14 March 2026
Last conf. stmt
28 February 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whitfield, Jonathan Paul
Secretary · Appointed 28 February 2023
Director · Appointed 1 October 1999
British
Born March 1968 (58)
Officer history (4 former)
28 February 2023
Appointed Whitfield, Jonathan Paul as Secretary
28 February 2023
Resigned Whitfield, Marion Jean as Secretary
31 January 2023
Resigned Nattrass, Jonathan Guy as Director
1 February 2005
Appointed Nattrass, Jonathan Guy as Director
1 October 1999
Appointed Whitfield, Jonathan Paul as Director
1 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 October 1999
Appointed Whitfield, Marion Jean as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (1)
31 January 2023
Ceased Jonathan Guy Nattrass — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£300
Employees
4
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £81,529 £79,314 £44,264 £51,431 £92,515 £300
Balance sheet detail
202520242023202120202019
Fixed Assets£9,156£11,945£17,022£25,657£18,876£24,918
Current Assets£71,955£166,552£125,796£131,141£214,431£113,314
Creditors (< 1 year)£63,210£62,124£69,598£61,631£109,672£46,900
Creditors (> 1 year)£17,012£20,558£26,734£50,403£43,821£9,303
Net Current Assets£9,806£104,428£64,443£69,510£104,759£66,414
Net Assets£300£92,515£51,431£44,264£79,314£81,529
Shareholder Funds£300£92,515£51,431£44,264£79,314£81,529

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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