COMPLETE SECURITY (ESSEX) LIMITED

07353044
Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
C

COMPLETE SECURITY (ESSEX) LIMITED

07353044

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2010 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

WATERSIDE 12 LIMITED 23 Aug 2010 — 17 Nov 2010
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets £896 £0 2024 year on year
Total assets £896 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Thornsett Road London SW18 4EF

Full company profile for COMPLETE SECURITY (ESSEX) LIMITED (07353044), an active company based in London, United Kingdom. Incorporated 23 Aug 2010. Other professional, scientific and technical activities n.e.c.. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£896.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banham Patent Locks Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Allen Christopher Herbert

Ceased 31 Dec 2021

Ceased

Thomas Joseph Ward

Ceased 31 Dec 2021

Ceased

Brian Cowper

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

COMPLETE SECURITY (ESSEX) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
29 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Aug 2025AccountsAnnual accounts filed
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

29 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Aug 2025 Accounts

Annual accounts filed

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 20 Sept 2025 with no updates

9 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 29 Aug 2025

Annual accounts filed

10 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 15 Aug 2025