Apex Security Management & Executive Protection Ltd

General information

Name:

Apex Security Management & Executive Protection Limited

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 11127482

Incorporation date: 2017-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 2017-12-29. Established under 11127482, this firm is considered a Private Limited Company. You can contact the office of the company during its opening hours under the following address: International House 12 Constance Street, E16 2DQ London. The firm's SIC code is 80100: Private security activities. Apex Security Management & Executive Protection Limited reported its latest accounts for the financial year up to 31st December 2022. Its latest confirmation statement was filed on 10th January 2023.

That limited company owes its accomplishments and unending progress to exactly two directors, specifically Kofi O. and Kevin S., who have been presiding over the company for seven years.

Executives who have control over the firm are as follows: Kofi O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kevin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kofi O.

Role: Director

Appointed: 29 December 2017

Latest update: 28 April 2024

Kevin S.

Role: Director

Appointed: 29 December 2017

Latest update: 28 April 2024

People with significant control

Kofi O.
Notified on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin S.
Notified on 10 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-29
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/10 (CS01)
filed on: 21st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 80200 : Security systems service activities
6
Company Age

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