Eminent Intelligence & Security Limited

Active08735498 Private limited company
Incorporated
16 October 2013 (13 years)
Previously known as
Eminent Security Limited (until 9 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born November 1969
Director · Appointed 16 October 2013
British
Born December 1970 (55)
Officer history (2 former)
1 January 2018
Appointed O'Malley, Peter James as Director
16 October 2013
Appointed Biggs, Mark Colin as Director
16 October 2013
Appointed Oakley Secretarial Services Limited as Corporate Secretary
16 October 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary
16 October 2013
Appointed Birch, John Charles as Director
16 October 2013
Resigned Birch, John Charles as Director

Ownership 2 active

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

Individual · Notified 10 October 2016
Right to appoint and remove directors
British
Born December 1970 (55)
Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08737098
Former controllers (2)
10 August 2021
Ceased Peter James O'Malley — Owns 25–50% of shares
6 April 2016
Ceased Eminent Crisis Management Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eminent Intelligence & Security Limited This company Owns 75–100% of shares
Eminent Investigations Limited Owns 75–100% of shares

Financials

Net Assets
£2,543
Cash
£23,262
Employees
2
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,155 £10,486 £10,674 £11,439 £11,448 £2,543
Balance sheet detail
202420232022202120202019
Fixed Assets£1,472£1,964£2,619£5,650£12,389£13,721
Current Assets£28,341£66,718£74,586£80,560£111,102£65,086
Debtors£5,079£40,293£54,937£61,387£8,975£64,346
Cash£23,262£26,425£19,649£19,173£102,127£740
Creditors (< 1 year)£26,990£56,861£65,268£74,463£110,651£66,045
Net Current Assets£1,351£9,857£9,318£6,097£451(£959)
Net Assets£2,543£11,448£11,439£10,674£10,486£10,155
Shareholder Funds£2,543£11,448£11,439£10,674£10,486£10,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Change of details for a person with significant control
12 January 2026Director's details changed
7 October 2025Confirmation statement with no updates7 October 2025
17 September 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?