Port 2 Port Maritime Security Ltd

Active07671660 Private limited company
Incorporated
15 June 2011 (15 years)
Previously known as
Port to Port Maritime Security Limited (until 7 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Controlled 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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
British
Born February 1981 (45)
Keys, Paul Michael
Director · Appointed 15 February 2021
British
Born November 1978
Director · Appointed 4 April 2016
British
Born October 1970 (56)
Officer history (8 former)
25 May 2022
Resigned Thompson, Roger Charles as Director
15 February 2022
Appointed Farrell, Christopher John as Director
26 January 2022
Resigned Harding, Mark John as Director
15 February 2021
Appointed Keys, Paul Michael as Director
1 June 2016
Resigned Crook, Ian Kenneth as Director
1 May 2016
Resigned Varney, Andrew Douglas as Director
18 April 2016
Appointed Varney, Andrew Douglas as Director
18 April 2016
Appointed Thompson, Roger Charles as Director
15 April 2016
Resigned Varney, Andrew Douglas as Director
4 April 2016
Appointed Montgomery, David Albert as Director
9 April 2013
Appointed Crook, Ian Kenneth as Director
1 October 2012
Resigned Jones, Robert Daniel as Director
10 September 2012
Appointed Jones, Robert Daniel as Director
23 August 2012
Resigned Swindlehurst, Benjamin Clifford as Director
6 December 2011
Appointed Swindlehurst, Benjamin Clifford as Director
2 November 2011
Appointed Varney, Andrew Douglas as Director
11 October 2011
Resigned Swindlehurst, Benjamin Clifford as Director
14 July 2011
Appointed Swindlehurst, Benjamin Clifford as Director
15 June 2011
Appointed Harding, Mark John as Director

Ownership 1 active

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

Carl Michael Alan Sykes
Individual · Notified 19 July 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1968 (58)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£212,996
Employees
6
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 £189,535 £72,824
Balance sheet detail
202420232022202120202019
Fixed Assets£9,407£15,392USD 17,262USD 57,168USD 42,472
Current Assets£539,628£490,209USD 1,581,469USD 2,347,490USD 1,644,169
Cash£212,996£135,548USD 477,035USD 604,243USD 606,578
Creditors (< 1 year)£476,211£316,066£500,497USD 1,110,225USD 2,058,920USD 1,411,981
Creditors (> 1 year)USD 0
Net Current Assets£63,417£174,143USD 471,244USD 288,570USD 232,188
Net AssetsUSD 274,660
Shareholder Funds£72,824£189,535USD 488,506USD 345,738USD 274,660

Filings

Filing history not loaded yet. See it on Companies House

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