ONLINE E SECURITY LIMITED

Dissolved Esher

Non-trading company

0 employees website.com
Non-trading company
O

ONLINE E SECURITY LIMITED

Non-trading company

Founded 17 Nov 2000 Dissolved Esher, England 0 employees website.com
Non-trading company
Accounts Submitted 27 Sept 2023
Confirmation Submitted 15 Nov 2022 Next due 29 Nov 2023 31 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aissela 46 High Street Esher Surrey KT10 9QY England

Full company profile for ONLINE E SECURITY LIMITED (04109908), a dissolved company based in Esher, England. Incorporated 17 Nov 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Crispian Elwyn RoderickDirectorBritishEngland5617 Nov 2000Active

Shareholders

Shareholders (2)

Online E Security Ltd
50.0%
50
C.e. Roderick
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crispian Elwyn Roderick

British

Active
Notified 7 Apr 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Compulsory
6 Feb 2024GazetteGazette Notice Compulsory
27 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
15 Nov 2022Confirmation StatementConfirmation statement made on 15 Nov 2022 with updates
13 Sept 2022AccountsAnnual accounts made up to 31 Dec 2021
23 Apr 2024 Gazette

Gazette Dissolved Compulsory

6 Feb 2024 Gazette

Gazette Notice Compulsory

27 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

15 Nov 2022 Confirmation Statement

Confirmation statement made on 15 Nov 2022 with updates

13 Sept 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 23 Apr 2024

Gazette Notice Compulsory

2 years ago on 6 Feb 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 27 Sept 2023

Confirmation statement made on 15 Nov 2022 with updates

3 years ago on 15 Nov 2022

Annual accounts made up to 31 Dec 2021

3 years ago on 13 Sept 2022