Register entry · No. SC717427
EXEC SECURITY LTD
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 31 Oct 2023 (1092 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 26 Dec 2024 (670 days).
Companies House register · What this means
The other 12 checks
-
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
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · 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
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Dec 2021 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, UNITED KINGDOM, EH22 1DS
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 31 Oct 2023 · OVERDUE
- Last made up to
- 31 Jan 2022
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Dec 2024 · OVERDUE
- Last made up to
- 12 Dec 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- EXEC SECURITY LTD current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Prinz John Ukonga | Director | 13 Dec 2021 | — | August 1965 | Nigerian · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Prinz John Ukonga | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Dec 2021 | — | August 1965 | Nigerian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXEC SECURITY LTD still trading?
The register shows EXEC SECURITY LTD as active.
What does EXEC SECURITY LTD do?
It files the industry code 80100 (Private security activities).
When was EXEC SECURITY LTD set up?
It was incorporated on 13 December 2021.
When are EXEC SECURITY LTD's accounts due?
They were due on 31 October 2023 and are overdue. The last accounts were made up to 31 January 2022.
When is EXEC SECURITY LTD's next confirmation statement due?
It was due on 26 December 2024 and is overdue.
Who runs EXEC SECURITY LTD?
EXEC SECURITY LTD has 1 current director. 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 2026-10-01 and its live updates. View on Companies House