Website & contact details
- Website
Apardion Limited
- Incorporated
- 5 November 1998 (28 years)
- Previously known as
- Apardion Management Limited (until 6 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- Derek Charles NeilsonJamal Maxmud Tahlil
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Belmont House18 Little Belmont StreetAberdeenAB10 1JG
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Neilson, Derek Charles
Director · Appointed 1 October 2019
British
Born April 1972 (54)
Director · Appointed 31 August 2018
British
Born July 1973 (53)
Tahlil, Jamal Maxmud
Director · Appointed 31 August 2018
British
Born January 1981 (45)
Officer history (7 former)
11 March 2020
1 October 2019
Appointed Neilson, Derek Charles as Director
17 October 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Appointed Tahlil, Jamal Maxmud as Director
31 August 2018
16 January 2006
Resigned Wallace, Maxwell Scott as Director
19 December 2005
10 December 1998
Appointed Wallace, Maxwell Scott as Director
10 December 1998
10 December 1998
10 December 1998
10 December 1998
5 November 1998
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09857523
Former controllers (1)
31 August 2018
Ceased Apardion Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
First Response Holdings Limited Owns 25–50% of shares
Apardion Limited This company Owns 75–100% of shares
FRG Fire and Security Ltd Owns 75–100% of shares
FRG FM Services Ltd Owns 75–100% of shares
FRG Group Limited Owns 75–100% of shares
React Security Group Ltd Owns 75–100% of shares
Gemini 8 Ltd Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £388,106
- up £60,736 (19%)
- Cash
- £65,840
- down £54,312 (45%)
- Employees
- 52
- up 7 (16%)
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £23,047 | £20,713 |
| Current Assets | £631,842 | £487,307 |
| Debtors | £564,802 | £366,655 |
| Cash | £65,840 | £120,152 |
| Creditors (< 1 year) | £264,387 | £177,804 |
| Net Current Assets | £367,455 | £309,503 |
| Net Assets | £388,106 | £327,370 |
| Shareholder Funds | £388,106 | £327,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Accounts for a small company | 31 July 2025 | 8 | |
| 6 January 2026 | Confirmation statement with no updates | 29 November 2025 | 3 | |
| 6 January 2025 | Accounts for a small company | 31 July 2024 | 8 | |
| 20 December 2024 | Confirmation statement with no updates | 29 November 2024 | 3 | |
| 30 April 2024 | Accounts for a small company | 31 July 2023 | 9 |
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