EURO SECURITY LIMITED

Company 03852101 • Liquidation Liquidator appointed • Private limited company
Company age
27 years

Company overview

Incorporation date
1 October 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 19 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EURO SECURITY LIMITED is a private limited company incorporated on 1 October 1999, with its registered office in London. Companies House lists its business as security systems service activities. Its most recent accounts were made up to 31 January 2025. Its confirmation statement, due by 14 March 2026, is overdue.

On 19 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 October 2025. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W, 3 Western Gateway, London, E16 1BD

Industry classification (SIC codes)

80200

Officers & directors (6)

WHITFIELD, Jonathan Paul

Secretary

Appointed: 28 February 2023

Active

WHITFIELD, Jonathan Paul

Director

Appointed: 1 October 1999

Active

WHITFIELD, Marion Jean

Secretary

Appointed: 1 October 1999 • Resigned: 28 February 2023

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 1 October 1999 • Resigned: 1 October 1999

NATTRASS, Jonathan Guy

Director

Appointed: 1 February 2005 • Resigned: 31 January 2023

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 1 October 1999 • Resigned: 1 October 1999

Recent filing history (85)

11 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 August 2026

Statement of affairs

Insolvency • Form LIQ02

26 August 2026

Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Warehouse W 3 Western Gateway London E16 1BD on 26 August 2026

Address • Form AD01

26 August 2026

Resolutions

Resolution • Form RESOLUTIONS

1 July 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 June 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 October 2025

Micro company accounts made up to 31 January 2025

Accounts • Form AA

1 April 2025

Confirmation statement made on 28 February 2025 with updates

Confirmation statement • Form CS01

31 January 2025

Micro company accounts made up to 31 January 2024

Accounts • Form AA

23 April 2024

Confirmation statement made on 29 February 2024 with updates

Confirmation statement • Form CS01

30 October 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

25 July 2023

Previous accounting period extended from 31 October 2022 to 31 January 2023

Accounts • Form AA01

17 May 2023

Confirmation statement made on 28 February 2023 with updates

Confirmation statement • Form CS01

1 March 2023

Director's details changed for Mr Jonathan Paul Whitfield on 1 March 2023

Officers • Form CH01

Persons with significant control (2)

Jonathan Guy Nattrass

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 February 2018

Mr Jonathan Paul Whitfield

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 25 January 2005 • Delivered: 26 January 2005

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 August 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 14 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No