CompanyTrack
A

APT SECURITY LIMITED

Active London

Security systems service activities

0 employees Website
Safety and security Security systems service activities
A

APT SECURITY LIMITED

Security systems service activities

Founded 26 Mar 2003 Active London, United Kingdom 0 employees aptsecurity.co.uk
Safety and security Security systems service activities
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £2.00 £1.00M 2024 year on year
Total assets £2.00 £1.59M 2024 year on year
Total Liabilities £0.00 £586.48K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (Beckenham)

170 Upper Elmers End Rd, Beckenham BR3 3DY

Credit Report

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

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £1.05M (-100%)

Net Assets

£2.00

Decreased by £1.00M (-100%)

Total Liabilities

N/A

Decreased by £586.48k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 37 (-100%)

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

4 active 4 resigned
Status
Darren GreenDirectorBritishEngland4831 Jan 2023Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland3931 Jan 2023Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 Jan 2023Active

Shareholders

Shareholders (3)

Spy Alarms Limited
100.0%
26 Apr 2023
Ms Antonia Jeanne Moss
0.0%
06 Apr 2023
Mr Gary Neil Carter
0.0%
06 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Spy Alarms Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Antonia Jeanne Moss

Ceased 31 Jan 2023

Ceased

Gary Neil Carter

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
APT SECURITY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
13 Oct 2025Persons With Significant ControlChange to Spy Alarms Limited as a person with significant control on 2025-10-13View(2 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
14 Mar 2025AccountsAnnual accounts filedView(40 pages)
14 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

13 Oct 2025 Persons With Significant Control

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

14 Mar 2025 Accounts

Annual accounts filed

14 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 8 Apr 2025

Annual accounts filed

11 months ago on 14 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 14 Mar 2025