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Apex Security Engineering Limited

Apex Security Engineering Limited is an active company incorporated on 1 July 1992 with the registered office located in Letchworth Garden City, Hertfordshire. Apex Security Engineering Limited was registered 33 years ago.
Status
Active
Active since 28 years ago
Company No
02727620
Private limited company
Age
33 years
Incorporated 1 July 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flint Road
Letchworth
Hertfordshire
SG6 1HJ
Same address for the past 4 years
Telephone
01462673431
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Design Engineer • British • Lives in England • Born in Feb 1956
Director • Operations Director • English • Lives in England • Born in May 1984
Director • English • Lives in England • Born in Jul 1981
Director • Business Director • English • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Security Furniture Limited
Kevin Woods is a mutual person.
Active
Kstarr Consultancy Ltd
Mr Daniel James Hilder is a mutual person.
Active
High Rollers Luxury Travel Limited
Mr Daniel James Hilder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£130.91K
Increased by £90.19K (+221%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£2.04M
Increased by £706.48K (+53%)
Total Liabilities
-£1.14M
Increased by £331.82K (+41%)
Net Assets
£895.69K
Increased by £374.67K (+72%)
Debt Ratio (%)
56%
Decreased by 4.82% (-8%)
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 17 Aug 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Abridged Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Samuel Burns (PSC) Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Inspection Address Changed
4 Years Ago on 9 Aug 2021
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Documents
Unaudited abridged accounts made up to 30 December 2024
Submitted on 17 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 30 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Cessation of Samuel Burns as a person with significant control on 1 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Aug 2023
Unaudited abridged accounts made up to 30 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 5 Aug 2022
Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Flint Road Flint Road Letchworth Garden City SG6 1HJ
Submitted on 9 Aug 2021
Repayment History
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