CompanyTrack
E

EUROTECH SECURITY SYSTEMS LTD

Active London

Other service activities n.e.c.

9 employees Website
Safety and security Other service activities n.e.c.
E

EUROTECH SECURITY SYSTEMS LTD

Other service activities n.e.c.

Founded 12 Nov 1982 Active London, England 9 employees eurotechsecurity.co.uk
Safety and security Other service activities n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted
Net assets £117.11K £63.78K 2023 year on year
Total assets £210.18K £98.21K 2023 year on year
Total Liabilities £93.08K £34.44K 2023 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp 9 New Square Lincoln's Inn London WC2A 3QN England

Office (Ware)

24 High St, Stanstead Abbotts, Ware SG12 8AE

Credit Report

Discover EUROTECH SECURITY SYSTEMS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£33.88k

Decreased by £99.70k (-75%)

Net Assets

£117.11k

Decreased by £63.78k (-35%)

Total Liabilities

£93.08k

Decreased by £34.44k (-27%)

Turnover

N/A

Employees

9

Decreased by 1 (-10%)

Debt Ratio

44%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 6 resigned
Status
Darren GreenDirectorBritishEngland4812 May 2025Active
Richard Mark WestDirectorBritishEngland5212 May 2025Active
Simon Gareth ThomasDirectorBritishEngland3912 May 2025Active
Thomas Henry Greville HowardDirectorBritishEngland4212 May 2025Active

Shareholders

Shareholders (2)

Peter John Alligan
100.0%
5,0006 Apr 2020
Nigel David Craig
0.0%
06 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Spy Alarms Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel David Craig

Ceased 31 Dec 2019

Ceased

Peter John Alligan

Ceased 12 May 2025

Ceased

Group Structure

Group Structure

SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROTECH SECURITY SYSTEMS LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
10 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
15 May 2025OfficersAppointment of Mr Richard Mark West as director on 2025-05-12View(2 pages)
15 May 2025OfficersAppointment of Mr Simon Gareth Thomas as director on 2025-05-12View(2 pages)
15 May 2025OfficersTermination of Peter John Alligan as director on 2025-05-12View(1 page)
31 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

10 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

15 May 2025 Officers

Appointment of Mr Richard Mark West as director on 2025-05-12

15 May 2025 Officers

Appointment of Mr Simon Gareth Thomas as director on 2025-05-12

15 May 2025 Officers

Termination of Peter John Alligan as director on 2025-05-12

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 31 Oct 2025

Annual accounts made up to 2025-03-31

8 months ago on 10 Jun 2025

Appointment of Mr Richard Mark West as director on 2025-05-12

9 months ago on 15 May 2025

Appointment of Mr Simon Gareth Thomas as director on 2025-05-12

9 months ago on 15 May 2025

Termination of Peter John Alligan as director on 2025-05-12

9 months ago on 15 May 2025