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 Number15152399
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 MARKET STREET
Post TownFERRYHILL
CountyCOUNTY DURHAM
CountryENGLAND
PostcodeDL17 8JH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ANDREW BOLTON
  • 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 local scale
Map of APEX SECURITY MANAGEMENT LTD at district scale
Map of APEX SECURITY MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)