EGERTON SECURITY LIMITED
Company details
- Registered name
- EGERTON SECURITY LIMITED
- Company number
- 11417106
- Registered office
- C/O ACCOUNTAX HOUSE, 420A STREATHAM HIGH ROAD, LONDON, SW16 3SN, ENGLAND · 83 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 15 June 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
Officers
2 active · 3 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2026 | Director appointed | — | NASH, Timothy Andrew Marriott |
| 01/02/2023 | Person with significant control ceased | Lady Lorraine Geraldine Spencer | — |
| 18/11/2020 | Director resigned | FOSTER, Brian Robert | — |
| 03/07/2019 | Director resigned | SPENCER, Lorraine Geraldine, Lady | — |
| 20/09/2018 | Director resigned | SANCHEZ, Eva | — |
| 20/09/2018 | Director appointed | — | FOSTER, Brian Robert |
| 15/06/2018 | Person with significant control added | — | Lady Lorraine Geraldine Spencer |
| 15/06/2018 | Person with significant control added | — | Christina Luisa Quazzo |
| 15/06/2018 | Director appointed | — | SPENCER, Lorraine Geraldine, Lady |
| 15/06/2018 | Director appointed | — | SANCHEZ, Eva |
| 15/06/2018 | Director appointed | — | QUAZZO, Cristina Luisa |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 59 ▼ 17.7% | 72 ▲ 1.8% | 70 |
| Net assets | 6 ▲ 190% | 2 ▼ 23.2% | 3 |
| Employees (avg) | 1 | 1 | 1 |
Documents for EGERTON SECURITY LIMITED
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Filing history
Most recent filings
Data protection register
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About EGERTON SECURITY LIMITED (11417106)
EGERTON SECURITY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 15 June 2018 and registered in the United Kingdom under company number 11417106. Its registered office is at C/O ACCOUNTAX HOUSE, 420A STREATHAM HIGH ROAD, LONDON, SW16 3SN, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Christina Luisa Quazzo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Management of real estate on a fee or contract basis across UK registers
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