Back to search

Security Select Limited

05704071

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 09/02/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Emerson Jones

director · Since 09/02/2006

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Michael James Drake

director · Since 17/02/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Varun Maharaj

secretary · Since 03/08/2018

Peter Emerson Jones

director · Since 09/02/2006

English · England · Age 91

Michael James Drake

director · Since 17/02/2006

British · England · Age 54

Varun Maharaj

secretary · Since 03/08/2018

Former

Wildman & Battell Limited

corporate nominee director · Resigned 09/02/2006

Same-Day Company Services Limited

corporate nominee secretary · Resigned 09/02/2006

Anne Catherine Weatherby

secretary · Resigned 03/08/2018

Mark Emerson Jones

director · Resigned 29/02/2024

Simon Peter Wilson

director · Resigned 12/07/2024

Persons with Significant Control

Emerson Developments (Holdings) Limited

75–100% shares
75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: 0117030 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Emerson House
2026-07-07

EMERSON HOUSE

post townAlderley Edge
2026-07-07

ALDERLEY EDGE