Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
E-Surveillance Limited
- Incorporated
- 21 January 2000 (26 years)
- Industry
- Investigation activities (80300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Hawthorn House Tawe Business VillageSwansea Enterprise ParkSwanseaSA7 9LA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
American
Born September 1962 (64)
Director · Appointed 1 April 2026
American
Born November 1972
Officer history (21 former)
1 April 2026
1 April 2026
1 April 2026
Resigned Harrison, Stephen William as Director
1 April 2026
28 December 2020
22 January 2013
23 September 2011
Appointed Harrison, Stephen William as Director
23 September 2011
14 October 2008
14 October 2008
11 October 2007
Resigned Hinds, John Gwyn as Secretary
11 October 2007
3 October 2006
Appointed Hinds, John Gwyn as Secretary
11 August 2006
8 June 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
12 September 2002
12 September 2002
12 September 2002
31 August 2002
20 June 2002
28 February 2002
Resigned Beasley, John as Director
19 February 2002
18 January 2002
18 January 2002
18 January 2002
16 August 2001
4 October 2000
4 October 2000
21 August 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
Appointed Beasley, John as Director
30 March 2000
30 March 2000
30 March 2000
30 March 2000
21 January 2000
21 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12238346
Holdings 2
Companies where E-Surveillance Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,558,936
- down £139,048 (8%)
- Employees
- 2
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,013,012 | £163,002 |
| Current Assets | £12,243,748 | £2,906,893 |
| Debtors | £10,684,812 | £1,208,909 |
| Cash | £1,558,936 | £1,697,984 |
| Creditors (< 1 year) | £3,612,773 | £251,768 |
| Net Current Assets | £8,630,975 | £2,655,125 |
| Shareholder Funds | £9,643,987 | £2,818,127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 21 January 2026 |
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