opendata.bot
Company number
05538981

EXECUTIVE SECURITY SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXECUTIVE SECURITY SOLUTIONS LIMITED
Company number
05538981
Registered office
EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB, ENGLAND · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

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.

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

Mr Ross John Cassie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2016
Mrs Deborah Cassie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ross John Cassie
born 05/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2016 Controls 2 companies
Mrs Deborah Cassie
born 09/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2021 Person with significant control added Mrs Deborah Cassie
01/08/2016 Person with significant control added Mr Ross John Cassie

Documents for EXECUTIVE SECURITY SOLUTIONS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Executive Security Solutions Limited — NN11 0QB
Tier 2 · renews 19/08/2027
ICO entry

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05538981
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Read the API docs

Frequently asked questions

What is the company number of EXECUTIVE SECURITY SOLUTIONS LIMITED?
According to the official registry, the company number of EXECUTIVE SECURITY SOLUTIONS LIMITED is 05538981.
Where is EXECUTIVE SECURITY SOLUTIONS LIMITED registered?
The registered office is EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB, ENGLAND.
What is the SIC code of EXECUTIVE SECURITY SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls EXECUTIVE SECURITY SOLUTIONS LIMITED?
Mr Ross John Cassie is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXECUTIVE SECURITY SOLUTIONS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About EXECUTIVE SECURITY SOLUTIONS LIMITED (05538981)

EXECUTIVE SECURITY SOLUTIONS LIMITED is a private limited company incorporated on 17 August 2005 and registered in the United Kingdom under company number 05538981. Its registered office is at EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Ross John Cassie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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