Ltd Facts The UK company register, as filed

Register entry · No. 08222936

SULLIVANS SECURITY SOLUTIONS LIMITED

Active Private Limited Company Incorporated 20 Sep 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £59,835.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    384 DORSET HOUSE, 25 DUKE STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1TB

    As filed with Companies House.
  2. Nature of business

    • 43290 Other construction installation
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SULLIVANS SECURITY SOLUTIONS LIMITED current
    2. SHUTTERS BY SULLIVAN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £59,835 2
30 Sep 2024 not published not published — £143,214 2
30 Sep 2023 not published not published — £149,004 2
30 Sep 2022 not published not published — £128,094 2
30 Sep 2021 not published not published — £124,458 2
30 Sep 2020 not published not published — £59,795 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Allan Robert Sullivan Director 20 Sep 2012 — June 1987 British · United Kingdom
James Allan Robert Sullivan Secretary 1 May 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Allan Robert Sullivan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Aug 2016 — June 1987 British · United Kingdom
Ms Hayley Sullivan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Sep 2016 — September 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SULLIVANS SECURITY SOLUTIONS LIMITED still trading?

The register shows SULLIVANS SECURITY SOLUTIONS LIMITED as active.

What does SULLIVANS SECURITY SOLUTIONS LIMITED do?

It files the industry code 43290 (Other construction installation).

When was SULLIVANS SECURITY SOLUTIONS LIMITED set up?

It was incorporated on 20 September 2012.

When are SULLIVANS SECURITY SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SULLIVANS SECURITY SOLUTIONS LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs SULLIVANS SECURITY SOLUTIONS LIMITED?

SULLIVANS SECURITY SOLUTIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 08699990 AJC ELEVATORS LIMITED Active Private Limited Company Inc. 20 Sep 2013 43290 · Other construction installation
  2. 08700344 BLACKNOLL BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 20 Sep 2013 43290 · Other construction installation
  3. 08699765 EDSPACE LTD Active Private Limited Company Inc. 20 Sep 2013 43290 · Other construction installation
  4. 08696485 ALM CONSTRUCTION LTD Active Private Limited Company Inc. 19 Sep 2013 43290 · Other construction installation
  5. 08697169 GRYSZKO BUILDING LTD Active Private Limited Company Inc. 19 Sep 2013 43290 · Other construction installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House