Apex Security Management & Executive Protection Ltd LONDON


Apex Security Management & Executive Protection Ltd is a private limited company that can be found at International House, 12 Constance Street, London E16 2DQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-29, this 3-year-old company is run by 2 directors.
Director Kofi O., appointed on 29 December 2017. Director Kevin S., appointed on 29 December 2017.
The company is officially categorised as "private security activities" (SIC code: 80100), "security systems service activities" (Standard Industrial Classification code: 80200).
The last confirmation statement was sent on 2020-01-10 and the deadline for the subsequent filing is 2021-02-21. Likewise, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Apex Security Management & Executive Protection Ltd Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11127482
Date of Incorporation Fri, 29th Dec 2017
Industry Private security activities
Industry Security systems service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Kofi O.

Position: Director

Appointed: 29 December 2017

Kevin S.

Position: Director

Appointed: 29 December 2017

Jason S.

Position: Secretary

Appointed: 29 December 2017

Resigned: 10 January 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Kofi O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Kevin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kofi O.

Notified on 29 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kevin S.

Notified on 10 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets103 415117 957
Net Assets Liabilities350 949
Other
Creditors103 41267 008
Net Current Assets Liabilities350 949
Total Assets Less Current Liabilities350 949

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/01/10
filed on: 10th, March 2021
Free Download (3 pages)

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