APEX SECURITY MANAGEMENT LTD
APEX SECURITY MANAGEMENT LTD is an active private limited company, incorporated on 21 September 2023. The nature of the business is Private security activities. The company's registered office is on Market Street, Ferryhill. The company's next accounts are due on 21 June 2025, and fall under the accounts category: No Accounts Filed. APEX SECURITY MANAGEMENT LTD previously had the company name SAFE HAVEN SECURITY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15152399 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-38 MARKET STREET |
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Post Town | FERRYHILL |
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County | COUNTY DURHAM |
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Country | ENGLAND |
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Postcode | DL17 8JH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 21/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 19/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From 03/01/2024 onwards:
APEX SECURITY MANAGEMENT LTD
Prior to 03/01/2024:
SAFE HAVEN SECURITY SERVICES LTD
Directors
(The company's officers)
MR ANDREW BOLTON
(~47 year old British national)
37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR CALLUM MAGUIRE
(~30 year old British national)
37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2023
MR WESLEY JUSTIN DEANS WAITE
(~46 year old British national)
37-38 MARKET STREET, FERRYHILL, COUNTY DURHAM, DL17 8JH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
Shareholders
(Persons of Significant Control)
Mr Callum Maguire
(~30 year old British national)
37-38, Market Street, Ferryhill, County Durham, DL17 8JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2023
Mr Andrew Bolton
(~47 year old British national)
37-38, Market Street, Ferryhill, County Durham, DL17 8JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2023
Mr Wesley Justin Deans Waite
(~46 year old British national)
37-38, Market Street, Ferryhill, County Durham, DL17 8JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2023
Connections
(Shared officers)
- MR ANDREW BOLTON
- MR CALLUM MAGUIRE
- MR ANDREW BOLTON
- MR CALLUM MAGUIRE
- MR ANDREW BOLTON
- MR CALLUM MAGUIRE
- MR ANDREW BOLTON
- MR CALLUM MAGUIRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APEX SECURITY MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, DL17 8JH.
Map of APEX SECURITY MANAGEMENT LTD at local scale
Map of APEX SECURITY MANAGEMENT LTD at district scale
More Companies in DL17 8JH
Other companies with registered offices in DL17 8JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)