ADVANCED PROTECTIVE SYSTEMS LTD

Active Leicester

Security systems service activities

20 employees website.com
Safety and security Security systems service activities
A

ADVANCED PROTECTIVE SYSTEMS LTD

Security systems service activities

Founded 7 Oct 1996 Active Leicester, England 20 employees website.com
Safety and security Security systems service activities
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1M £4K 2024 year on year
Total assets £2M £92K 2024 year on year
Total Liabilities £452K £97K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED PROTECTIVE SYSTEMS LTD (03260062), an active safety and security company based in Leicester, England. Incorporated 7 Oct 1996. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£110.27k

Decreased by £1.45k (-1%)

Net Assets

£1.23M

Increased by £4.35k (+0%)

Total Liabilities

£452.39k

Decreased by £96.64k (-18%)

Turnover

N/A

Employees

20

Increased by 3 (+18%)

Debt Ratio

27%

Decreased by 4 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Obsequio Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Obsequio Group Limited

United Kingdom

Active
Notified 20 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Michael Warrilow

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

ADVANCED PROTECTIVE SYSTEMS LTD Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land adjoining 175 Bennett Street, Long Eaton, Nottingham (NG10 4HG) EREWASH
Leasehold-14 Sept 2016
173-175 Bennett Street, Long Eaton, Nottingham (NG10 4HG) EREWASH
Leasehold-14 Apr 2016
Land adjoining 175 Bennett Street, Long Eaton, Nottingham (NG10 4HG)
Leasehold
Added 14 Sept 2016
District EREWASH
173-175 Bennett Street, Long Eaton, Nottingham (NG10 4HG)
Leasehold
Added 14 Apr 2016
District EREWASH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
31 Oct 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
22 Jul 2025MortgageMortgage Satisfy Charge Full
30 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

22 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 8 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 31 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 30 Jul 2025

Mortgage Satisfy Charge Full

9 months ago on 22 Jul 2025