APPLE SECURITY SERVICES LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2020

Confirmation Statement Submitted 1 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Stable Yard Walk House Farm Barrow Upon Humber DN19 7DZ United Kingdom

Credit Report

Discover APPLE SECURITY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Amanda Thomson	Director	British	Scotland	45	21 Jun 2021	Active
Dharmesh Parekh	Director	British	United Kingdom	55	30 Nov 2017	Active

Shareholders

Shareholders (1)


Apple Security Group Limited	100.0%	2	Ordinary	23 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apple Security Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

APPLE SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DBI SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS SECURITY LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

APPLE SECURITY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Apr 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
1 Feb 2022	Gazette	Gazette Notice Compulsory	View(1 page)
30 Jun 2021	Officers	Appointment of Mrs Amanda Thomson as director on 2021-06-21	View(2 pages)
1 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-02-13 with no updates	View(3 pages)
18 Jun 2020	Accounts	Annual accounts made up to 2020-02-28	View(2 pages)