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Asset Protection Group Compliance Limited

Asset Protection Group Compliance Limited is an active company incorporated on 10 February 2005 with the registered office located in Warrington, Cheshire. Asset Protection Group Compliance Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05360258
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Suite 2 720 Mandarin Court
Warrington
WA1 1GG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Group Technical Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Dec 1974
Director • Commercial Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK Fire & Security Limited
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Fire And Security National Partners Limited
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Cannon Fire Sprinklers Contracts Ltd
Robert Michael Archer, Peter Derrick Holland, and 3 more are mutual people.
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Cannon Fire Trade Services Limited
Robert Michael Archer, Peter Derrick Holland, and 3 more are mutual people.
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Cannon Fire Protection Limited
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ARM Secure Ltd
Robert Michael Archer, Peter Derrick Holland, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75K
Decreased by £30.32K (-86%)
Total Liabilities
-£4.7K
Decreased by £29.8K (-86%)
Net Assets
£54
Decreased by £519 (-91%)
Debt Ratio (%)
99%
Increased by 0.5% (+1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Peter Derrick Holland Resigned
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mrs Cheryl Karen Riggott Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Anne Jackson Resigned
1 Year 9 Months Ago on 31 Jan 2024
Benjamin Jackson (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Nigel Keith Jackson (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
Submitted on 1 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 11 Jun 2024
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of Anne Jackson as a director on 31 January 2024
Submitted on 14 Feb 2024
Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023
Submitted on 23 Oct 2023
Cessation of Benjamin Jackson as a person with significant control on 2 October 2023
Submitted on 23 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Repayment History
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