AP Security Services Limited

Active04437393 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Private security activities (80100)
Security systems service activities (80200)
Investigation activities (80300)
Directors
Eunice Okpalefe
Owned by
Eunice Okpalefe
Accounts type
Total exemption full
Region
Greater London
Address
51 Waverley Road
London
SE18 7TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Okpalefe, Eunice
Director · Appointed 22 May 2002
British
Born June 1968 (58)
Officer history (7 former)
1 October 2009
Resigned M W Douglas And Company Limited as Corporate Secretary
14 July 2006
Appointed M W Douglas And Company Limited as Corporate Secretary
14 July 2006
Resigned Arubi, Gloria as Secretary
14 July 2006
Resigned Okpalefe, Eunice as Secretary
1 September 2003
Resigned Isiaka, Doyin as Director
12 May 2003
Appointed Arubi, Gloria as Secretary
14 April 2003
Resigned Isiaka, Doyin as Secretary
25 May 2002
Appointed Isiaka, Doyin as Director
25 May 2002
Appointed Isiaka, Doyin as Secretary
22 May 2002
Appointed Okpalefe, Eunice as Director
22 May 2002
Appointed Okpalefe, Eunice as Secretary
16 May 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 May 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
13 May 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 May 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eunice Okpalefe
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1968 (58)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£35,138)
Cash
£110

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£22,051) (£12,925) (£9,048) (£34,202) (£35,138)
Balance sheet detail
20252024202320212020
Cash£110£823£0£336
Creditors (< 1 year)£13,305£400£9,048£13,261£22,051
Creditors (> 1 year)£21,943£34,625
Net Current Assets(£13,195)£423(£9,048)(£12,925)(£22,051)
Net Assets(£35,138)(£34,202)(£9,048)(£12,925)(£22,051)
Shareholder Funds(£12,925)(£22,051)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates13 May 2026
8 February 2026Total exemption full accounts31 May 2025
23 June 2025Confirmation statement with no updates13 May 2025
16 September 2024Total exemption full accounts31 May 2024
15 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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