Register entry · No. 08222936
SULLIVANS SECURITY SOLUTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
1 current director.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £59,835.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
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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
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Registered office
384 DORSET HOUSE, 25 DUKE STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1TB
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Oct 2027
- Last made up to
- 20 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SULLIVANS SECURITY SOLUTIONS LIMITED current
- SHUTTERS BY SULLIVAN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House