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Companies House/London/Company profile

APT SECURITY LIMITED

Active
04712769·incorporated 2003-03-26

APT SECURITY LIMITED is an active UK private limited company, incorporated on 26 March 2003 at Companies House (number 04712769; OpenRegistry canonical ID GB-04712769-apt-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-26
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

APT SECURITY LIMITED has 1 person with significant control on file:

  • Spy Alarms Limited (United Kingdom reg. 01919744). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gary Neil Carter born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Antonia Jeanne Moss born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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