Empire Security Solutions Limited

Active04650368 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Private security activities (80100)
Owned by
Tania Janine Follett
Accounts type
Micro entity
Region
South East
Address
8 Mole Road
Sindlesham
Wokingham
RG41 5DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2005
British
Director · Appointed 12 May 2003
British
Born April 1968 (58)
Officer history (4 former)
18 October 2005
Appointed Bradeley, Stephen John as Secretary
25 February 2005
Resigned Follett, Sylvia as Secretary
3 August 2004
Appointed Follett, Sylvia as Secretary
12 January 2004
Resigned Follett, Sylvia as Secretary
12 May 2003
Appointed Follett, Tania Janine as Director
12 May 2003
Appointed Follett, Sylvia as Secretary
12 May 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 May 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 January 2017
Owns 75–100% of shares
British
Born April 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£31,549)
Employees
3
Debt Ratio
345%
Current Ratio
1.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £8 (£24,283) (£23,138) (£23,711) (£27,485) (£31,549)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,150£6,867£9,156£12,208£8,183£10,910
Current Assets£7,749£10,374£10,331£6,117£0£24,716
Creditors (< 1 year)£4,717£4,445£2,517£4,102£2,276£35,618
Creditors (> 1 year)£39,731£40,281£40,681£37,361£30,190£0
Net Current Assets£3,032£5,929£7,814£2,015(£2,276)(£10,902)
Net Assets(£31,549)(£27,485)(£23,711)(£23,138)(£24,283)£8
Shareholder Funds(£31,549)(£27,485)(£23,711)(£23,138)(£24,283)£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
14 November 2025Micro company accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
17 January 2025Confirmation statement with no updates17 January 2025
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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