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Apex Security Management Ltd

Apex Security Management Ltd is an active company incorporated on 21 September 2023 with the registered office located in Ferryhill, County Durham. Apex Security Management Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15152399
Private limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 21 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
37-38 Market Street
Ferryhill
County Durham
DL17 8JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1993
PSC • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1977
Mr Wesley Justin Deans Waite
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Autos Ltd
Callum Maguire and Andrew Bolton are mutual people.
Active
BBM Safety Training Ltd
Callum Maguire and Andrew Bolton are mutual people.
Active
Land Trains For Hire Ltd
Callum Maguire is a mutual person.
Active
Install Logistics Ltd
Callum Maguire and Andrew Bolton are mutual people.
Dissolved
Funky Photos Ltd
Callum Maguire and Andrew Bolton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.92K
Turnover
Unreported
Employees
3
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Mr Callum Maguire Details Changed
11 Months Ago on 10 Dec 2024
Mr Callum Maguire (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Mr Andrew Bolton (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Andrew Bolton Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Wesley Justin Deans Waite (PSC) Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mr Wesley Justin Deans Waite Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mr Andrew Bolton Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mr Callum Maguire (PSC) Details Changed
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Callum Maguire on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Callum Maguire as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Andrew Bolton on 2 January 2024
Submitted on 4 Jan 2024
Change of details for Mr Andrew Bolton as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Certificate of change of name
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 2 Jan 2024
Change of details for Mr Andrew Bolton as a person with significant control on 18 December 2023
Submitted on 22 Dec 2023
Notification of Andrew Bolton as a person with significant control on 18 December 2023
Submitted on 22 Dec 2023
Repayment History
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