Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Apt Security Limited
- Incorporated
- 26 March 2003 (23 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born February 1978 (48)
Director · Appointed 31 January 2023
British
Born August 1983 (43)
Director · Appointed 31 January 2023
British
Born July 1986 (40)
Officer history (5 former)
25 February 2026
31 March 2024
25 July 2023
31 January 2023
31 January 2023
31 January 2023
31 January 2023
31 January 2023
Resigned Moss, Antonia Jeanne as Secretary
31 January 2023
Resigned Carter, Gary Neil as Director
26 March 2003
26 March 2003
26 March 2003
Appointed Moss, Antonia Jeanne as Secretary
26 March 2003
Appointed Carter, Gary Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (2)
31 January 2023
Ceased Gary Neil Carter — Owns 25–50% of shares
31 January 2023
Ceased Antonia Jeanne Moss — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,002,480
- Cash
- £1,047,931
- Profit
- £478,503
- Employees
- 10
- Debt Ratio
- 37%
- Current Ratio
- 8.6x
- Return on Equity
- 48%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £29,117 | £211,535 | £236,303 |
| Current Assets | £1,559,843 | £961,987 | £712,169 |
| Debtors | £430,300 | £335,570 | |
| Cash | £1,047,931 | £524,837 | £369,749 |
| Creditors (< 1 year) | £180,645 | £225,533 | £271,888 |
| Creditors (> 1 year) | £50,000 | ||
| Net Current Assets | £1,379,198 | £752,002 | £440,281 |
| Net Assets | £1,002,480 | £559,737 | £378,464 |
| Shareholder Funds | £1,002,480 | £559,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Director's details changed | |||
| 13 October 2025 | Change of details for a person with significant control |
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