The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Saeed, Saad Ahmed
    Director born in June 1991
    Individual (6 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
    Mr Saad Ahmed Saeed
    Born in June 1991
    Individual (6 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rezaei-poukani, Shayan
    Company Director born in July 1973
    Individual
    Officer
    2014-04-11 ~ 2014-08-27
    OF - Director → CIF 0
  • 2
    Sherifi, Shemsi
    Director born in March 1969
    Individual
    Officer
    2013-04-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Andreou, Michael
    Co Director born in January 1949
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2013-04-15
    OF - Director → CIF 0
    Andreou, Michael
    Director born in January 1949
    Individual (4 offsprings)
    2014-08-27 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Michael Andreou
    Born in January 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Andreou, Rosemarie
    Individual
    Officer
    2003-07-02 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    PE - Nominee Director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN SECURITY SERVICES (LONDON) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
81100 - Combined Facilities Support Activities
Brief company account
Debtors
62,650 GBP2024-06-30
41,221 GBP2023-06-30
Cash at bank and in hand
24,770 GBP2024-06-30
14,169 GBP2023-06-30
Current Assets
87,420 GBP2024-06-30
55,390 GBP2023-06-30
Net Current Assets/Liabilities
-19,742 GBP2024-06-30
-70,934 GBP2023-06-30
Net Assets/Liabilities
-19,742 GBP2024-06-30
-70,934 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-19,842 GBP2024-06-30
-71,034 GBP2023-06-30
Equity
-19,742 GBP2024-06-30
-70,934 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
55,024 GBP2024-06-30
29,890 GBP2023-06-30
Other Debtors
7,626 GBP2024-06-30
11,331 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,733 GBP2024-06-30
12,431 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,458 GBP2024-06-30
13,566 GBP2023-06-30
Other Creditors
Amounts falling due within one year
44,682 GBP2024-06-30
50,759 GBP2023-06-30

Related profiles found in government register
  • EUROPEAN SECURITY SERVICES (LONDON) LIMITED
    Info
    Registered number 04817379
    240 York Road, Leeds LS9 9BP
    Private Limited Company incorporated on 2003-07-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EUROPEAN SECURITY SERVICES LONDON LIMITED
    S
    Registered number 04817379
    585a, Fulham Road, Fulham, London, United Kingdom, SW6 5UA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -32,293 GBP2023-07-31
    Officer
    2004-08-01 ~ 2013-10-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.