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Companies House/Ferryhill/Company profile

APEX SECURITY MANAGEMENT LTD

Active
15152399·incorporated 2023-09-21

APEX SECURITY MANAGEMENT LTD is an active UK private limited company, incorporated on 21 September 2023 at Companies House (number 15152399; OpenRegistry canonical ID GB-15152399-apex-security-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 543 active companies registered in Ferryhill, County Durham (postcode DL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-21
Registered Address
37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

APEX SECURITY MANAGEMENT LTD has 3 persons with significant control on file:

  • Mr Callum Maguire born 1993 resident in United Kingdom, British national. Notified 2023-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wesley Justin Deans Waite born 1977 resident in United Kingdom, British national. Notified 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Bolton born 1977 resident in United Kingdom, British national. Notified 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX SECURITY MANAGEMENT LTD has previously traded as:

  • SAFE HAVEN SECURITY SERVICES LTD (until 2024-01-03)

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