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APT Security Limited

APT Security Limited is an active company incorporated on 26 March 2003 with the registered office located in London, Greater London. APT Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04712769
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 31 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
Telephone
02086500933
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Jul 1986
Spy Alarms Limited
PSC
Shareholders, PSCs & Group Structure
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Crimefighter Alarms Limited
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S.D.S. Security Limited
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Brands
APT Security
APT Security is a commercial fire and security provider in the UK, offering electronic security systems for domestic and commercial premises.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
Unreported
Decreased by £1.05M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£2
Decreased by £1.59M (-100%)
Total Liabilities
£0
Decreased by £586.48K (-100%)
Net Assets
£2
Decreased by £1M (-100%)
Debt Ratio (%)
0%
Decreased by 36.91% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Hugo Neville De Beer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Richard Mark West Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Mar 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Previous accounting period extended from 30 January 2024 to 30 June 2024
Submitted on 19 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 30 January 2023
Submitted on 26 Sep 2023
Repayment History
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