Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Advanced Protective Systems Ltd
- Incorporated
- 7 October 1996 (30 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Sovereign House 2 Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at Environtec Limited, S. V. Timber Ltd (proposed for strike-off), Bryland Fire Protection Limited · more companies
British
Born October 1981 (45)
Director · Appointed 20 March 2023
British
Born October 1976 (50)
Director · Appointed 20 March 2023
British
Born April 1970 (56)
Officer history (10 former)
12 July 2026
1 June 2026
20 March 2023
20 March 2023
20 March 2023
20 March 2023
Resigned Mair, Jennifer as Director
20 March 2023
6 March 2023
23 April 2021
Resigned Bee, Christopher as Director
11 February 2020
11 February 2020
Resigned Gp & S Limited as Corporate Secretary
19 January 2018
Appointed Mair, Jennifer as Director
25 March 2015
Resigned Humphreys, Mark as Director
21 August 2013
Appointed Bee, Christopher as Director
21 August 2013
Appointed Humphreys, Mark as Director
6 December 2007
Resigned Ward, Joanne Louise as Director
14 December 2006
Appointed Gp & S Limited as Corporate Secretary
14 December 2006
Resigned Ward, Joanne Louise as Secretary
1 November 2002
Appointed Ward, Joanne Louise as Director
7 October 1996
7 October 1996
7 October 1996
Appointed Ward, Joanne Louise as Secretary
7 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14310347
Former controllers (2)
20 March 2023
Ceased Northcliffe Investments Limited — Owns 75–100% of shares
2 September 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £957,702
- Cash
- £1,174,670
- Employees
- 17
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £84,435 |
| Current Assets | £1,527,096 |
| Debtors | £285,356 |
| Cash | £1,174,670 |
| Creditors (< 1 year) | £640,470 |
| Net Current Assets | £886,626 |
| Net Assets | £957,702 |
| Shareholder Funds | £957,702 |
Filings
Filing history not loaded yet. See it on Companies House
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