Neptune Security Group Ltd

Active07086996 Private limited company
Incorporated
25 November 2009 (16 years)
Previously known as
Neptune Maritime Security Ltd (until 4 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Owned by
Carl Michael Alan Sykes
Accounts type
Small
Region
North West
Address
269 Great Ancoats Street
Manchester
M4 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2018
British
Born October 1970 (56)
Officer history (5 former)
25 May 2022
Resigned Thompson, Roger Charles as Director
13 April 2018
Appointed Montgomery, David Albert as Director
13 April 2018
Appointed Thompson, Roger Charles as Director
13 April 2018
Resigned Sykes, Laura as Director
13 April 2018
Resigned Sykes, Carl Michael Alan as Director
1 January 2015
Resigned Montgomery, David Albert as Director
17 September 2012
Resigned Booker, Nigel as Director
1 February 2012
Appointed Sykes, Laura as Director
25 November 2009
Appointed Booker, Nigel as Director
25 November 2009
Appointed Montgomery, David Albert as Director
25 November 2009
Appointed Sykes, Carl Michael Alan as Director

Ownership 1 active

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

Carl Michael Alan Sykes
Individual · Notified 26 May 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£12,972
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 (£38,525) (£64,792)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0USD 0USD 0USD 0
Current Assets£16,802£120,571USD 217,892USD 179,001USD 149,752
Cash£12,972£88,991USD 169,058USD 107,284USD 9,767
Creditors (< 1 year)£81,594£159,096£31,710USD 24,375USD 20,791USD 16,817
Net Current Assets(£64,792)(£38,525)USD 193,517USD 158,210USD 132,935
Shareholder Funds(£64,792)(£38,525)USD 193,517USD 158,210USD 132,935

Filings

Filing history not loaded yet. See it on Companies House

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