EGERTON SECURITY LIMITED

Overview

Company Name	EGERTON SECURITY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11417106
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EGERTON SECURITY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EGERTON SECURITY LIMITED located?

Registered Office Address	C/O Accountax House 420a Streatham High Road SW16 3SN London England
Undeliverable Registered Office Address	No

What are the latest accounts for EGERTON SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EGERTON SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for EGERTON SECURITY LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Micro company accounts made up to Dec 31, 2025	2 pages	AA

Feb 11, 2026	Appointment of Mr Timothy Andrew Marriott Nash as a director on Jan 29, 2026	2 pages	AP01

Dec 13, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Previous accounting period extended from Mar 31, 2023 to Dec 31, 2023	1 pages	AA01

Mar 08, 2024	Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023	1 pages	AA01

Jun 16, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 10, 2020	Change of details for Christina Luisa Quazzo as a person with significant control on Dec 09, 2020	2 pages	PSC04

Dec 09, 2020	Change of details for Lady Lorraine Geraldine Spencer as a person with significant control on Dec 09, 2020	2 pages	PSC04

Dec 09, 2020	Director's details changed for Cristina Luisa Quazzo on Dec 09, 2020	2 pages	CH01

Dec 09, 2020	Change of details for Christina Luisa Quazzo as a person with significant control on Dec 09, 2020	2 pages	PSC04

Nov 18, 2020	Termination of appointment of Brian Robert Foster as a director on Nov 18, 2020	1 pages	TM01

Aug 20, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EGERTON SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASH, Timothy Andrew Marriott 420a Streatham High Road SW16 3SN London C/O Accountax House England	Jan 29, 2026		Director	420a Streatham High Road SW16 3SN London C/O Accountax House England	United Kingdom	British	1957-12	345304620001
QUAZZO, Cristina Luisa 420a Streatham High Road SW16 3SN London C/O Accountax House England	Jun 15, 2018		Director	420a Streatham High Road SW16 3SN London C/O Accountax House England	United Kingdom	Italian	1964-9	247453550002
FOSTER, Brian Robert 420a Streatham High Road SW16 3SN London C/O Accountax House England	Sep 20, 2018	Nov 18, 2020	Director	420a Streatham High Road SW16 3SN London C/O Accountax House England	United Kingdom	British	1957-10	137661090001
SANCHEZ, Eva Chapel Lane SO43 7FG Lyndhurst Hawslease United Kingdom	Jun 15, 2018	Sep 20, 2018	Director	Chapel Lane SO43 7FG Lyndhurst Hawslease United Kingdom	United Kingdom	Spanish	1967-4	247453570002
SPENCER, Lorraine Geraldine, Lady Chapel Lane SO43 7FG Lyndhurst Hawslease United Kingdom	Jun 15, 2018	Jul 03, 2019	Director	Chapel Lane SO43 7FG Lyndhurst Hawslease United Kingdom	England	British	1959-5	219431200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGERTON SECURITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christina Luisa Quazzo 420a Streatham High Road SW16 3SN London C/O Accountax House England	Jun 15, 2018	420a Streatham High Road SW16 3SN London C/O Accountax House England	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lady Lorraine Geraldine Spencer 420a Streatham High Road SW16 3SN London C/O Accountax House England	Jun 15, 2018	420a Streatham High Road SW16 3SN London C/O Accountax House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0