opendata.bot
Company number
07737307

ELITE SECURITY SERVICE PROVIDERS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2026.

Company details

Yorkshire and The Humber, 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
ELITE SECURITY SERVICE PROVIDERS LTD
Company number
07737307
Registered office
C/O KBL ADVISORY LIMTED BULIDING 5, CARWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG · 339 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2011
Status
InLiquidation
Age
15 years
Previous names
ELITE SECURITY (SERVICES) LTD (to 04 Sept 2012)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
25 Aug 2026
Confirmation statement — last
11 Aug 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.

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

Elite Security (Nw) Limited
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 06/04/2016
Ess Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2025
Mr Karl Ince
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/04/2025 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 10/09/2019
Mr Karl Ince
born 12/1963 · United Kingdom has significant influence or control Control ended 05/04/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2025 Person with significant control ceased Mr Karl Ince
05/04/2025 Person with significant control added Ess Bidco Limited
10/09/2019 Person with significant control ceased Elite Security (Nw) Limited
06/04/2016 Person with significant control added Mr Karl Ince
06/04/2016 Person with significant control added Elite Security (Nw) Limited
04/09/2012 Registered name changed ELITE SECURITY (SERVICES) LTD ELITE SECURITY SERVICE PROVIDERS LTD

Documents for ELITE SECURITY SERVICE PROVIDERS LTD

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Company extract£1.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELITE SECURITY SERVICE PROVIDERS LTD?
According to the official registry, the company number of ELITE SECURITY SERVICE PROVIDERS LTD is 07737307.
Where is ELITE SECURITY SERVICE PROVIDERS LTD registered?
The registered office is C/O KBL ADVISORY LIMTED BULIDING 5, CARWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG.
What is the SIC code of ELITE SECURITY SERVICE PROVIDERS LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls ELITE SECURITY SERVICE PROVIDERS LTD?
Elite Security (Nw) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, has significant influence or control (through a firm).
When are the next accounts of ELITE SECURITY SERVICE PROVIDERS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 31 August 2024.

About ELITE SECURITY SERVICE PROVIDERS LTD (07737307)

ELITE SECURITY SERVICE PROVIDERS LTD is a private limited company incorporated on 11 August 2011 and registered in the United Kingdom under company number 07737307. Its registered office is at C/O KBL ADVISORY LIMTED BULIDING 5, CARWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG. The recorded nature of business is private security activities (SIC 80100). The company is currently inliquidation , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Elite Security (Nw) Limited. 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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