AEON ELECTRONIC PROTECTION SYSTEMS LTD
Company details
- Registered name
- AEON ELECTRONIC PROTECTION SYSTEMS LTD
- Company number
- 03793381
- Registered office
- 7 RADIANT HOUSE, 28-30 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT, ENGLAND · 493 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 06 Jul 2026
- Confirmation statement — last
- 22 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 July 2026 (2 months overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2025 | Person with significant control added | — | Mr Mark Roy Birch |
| 23/06/2025 | Person with significant control ceased | Mr Mark Roy Birch | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Roy Birch |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Wilkinson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 180 ▲ 1.6% | 177 |
| Net assets | 143 ▼ 16.5% | 171 |
| Employees (avg) | 9 | 9 |
Documents for AEON ELECTRONIC PROTECTION SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AEON ELECTRONIC PROTECTION SYSTEMS LTD (03793381)
AEON ELECTRONIC PROTECTION SYSTEMS LTD is a private limited company incorporated on 22 June 1999 and registered in the United Kingdom under company number 03793381. Its registered office is at 7 RADIANT HOUSE, 28-30 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Anthony Wilkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Security systems service activities across UK registers
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