Elite Security Management Services Limited

Active06902181 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Private security activities (80100)
Owned by
Scott Huntley
Accounts type
Total exemption full
Region
South East
Address
2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1980 (46)
Director · Appointed 10 May 2016
British
Born April 1966 (60)
Officer history (4 former)
16 December 2024
Appointed Huntley, Scott James as Director
10 May 2016
Appointed Grice, Andrew Brian as Director
10 May 2016
Resigned Huntley, Mervyn as Director
6 May 2016
Appointed Huntley, Mervyn as Director
6 May 2016
Resigned Davies, Peter Karl as Director
31 December 2010
Appointed Davies, Peter Karl as Director
31 December 2010
Resigned Huntley, Scott James as Director
31 December 2010
Resigned Huntley, Mervyn as Director
30 June 2010
Appointed Huntley, Scott James as Director
11 May 2009
Appointed Huntley, Mervyn as Director

Ownership 1 active

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

Scott Huntley
Individual · Notified 7 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1980 (46)
Former controllers (1)
7 October 2024
Ceased Mervyn Huntley — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£29,017
Employees
9

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,801 £6,337 £10,873 £15,409 £19,945 £24,481 £29,017
Balance sheet detail
2025202420232022202120202019
Current Assets£7,801£2,600
Debtors£12,337
Creditors (< 1 year)£1,464£1,464£1,464£1,464£1,464£1,464£799
Net Current Assets£6,337£1,801
Net Assets£29,017£24,481£19,945£15,409£10,873£6,337£1,801
Shareholder Funds£6,337£1,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
9 July 2026Total exemption full accounts31 October 2025
12 November 2025Confirmation statement with updates30 October 2025
30 July 2025Total exemption full accounts31 October 2024
11 March 2025Registered office address changed
Show all recent filings

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