Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Aps Group Secure Solutions Limited
- Incorporated
- 2 September 2009 (17 years)
- Previously known as
- Aps1 Limited (until 6 March 2014)Philip Myers Press Limited (until 6 December 2012)PMP3 Limited (until 21 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Printing n.e.c. (18129)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Chetham HouseBird Hall LaneStockportSK3 0ZP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2015
British
Born June 1962 (64)
Director · Appointed 17 November 2015
British
Born August 1966 (60)
Director · Appointed 23 August 2013
British
Born January 1965 (61)
Officer history (3 former)
30 September 2016
17 November 2015
17 November 2015
23 August 2013
15 September 2009
15 September 2009
2 September 2009
Appointed Rwl Registrars Limited as Corporate Secretary
2 September 2009
Resigned Rwl Registrars Limited as Corporate Secretary
2 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 6517986
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aps Group Limited Owns 75–100% of shares
Aps Group Global Limited Owns 75–100% of shares
Allied Publicity Services (Manchester) Limited Owns 75–100% of shares
Aps Group (Scotland) Limited Owns 75–100% of shares
Aps Group Secure Solutions Limited This company Owns 75–100% of shares
Chetham Investments Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £30,022
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,453,582 | ||
| Current Assets | £822,574 | £823,048 | £1,194,610 | £3,371,472 |
| Debtors | £792,552 | £792,783 | £1,181,462 | £2,994,607 |
| Cash | £30,022 | £30,265 | £13,148 | £58,864 |
| Creditors (< 1 year) | £0 | £474 | £112,829 | £2,856,200 |
| Net Current Assets | £822,574 | £822,574 | £1,081,781 | £515,272 |
| Net Assets | £2,104,190 | |||
| Shareholder Funds | £822,574 | £822,574 | £1,081,781 | £2,104,190 |
| Turnover | £17,568,572 | |||
| Cost of Sales | £12,196,490 | |||
| Gross Profit | £5,372,082 | |||
| Admin Expenses | £2,945,746 | |||
| Staff Costs | £2,672,205 | |||
| Operating Profit | £2,426,336 | |||
| Profit Before Tax | £2,457,447 | |||
| Tax | £462,729 | |||
| Profit for Period | £1,994,718 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 7 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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