opendata.bot
Company number
04712769

APT SECURITY LIMITED

Officer · GREEN, Darren and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
APT SECURITY LIMITED
Company number
04712769
Registered office
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
Company type
Private limited company
Incorporated on
26 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 31/01/2023
Active
director
Appointed 31/01/2023
Active
director
Appointed 31/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Spy Alarms Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/01/2023
Mr Gary Neil Carter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Antonia Jeanne Moss
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/01/2023
director Appointed 31/01/2023
director Appointed 31/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2026 Director resigned WEST, Richard Mark
31/03/2024 Director resigned NEVILLE DE BEER, Hugo
25/07/2023 Director appointed WEST, Richard Mark
31/01/2023 Person with significant control ceased Ms Antonia Jeanne Moss
31/01/2023 Person with significant control ceased Mr Gary Neil Carter
31/01/2023 Person with significant control added Spy Alarms Limited
31/01/2023 Director resigned CARTER, Gary Neil
31/01/2023 Secretary resigned MOSS, Antonia Jeanne
31/01/2023 Director appointed NEVILLE DE BEER, Hugo
31/01/2023 Director appointed THOMAS, Simon Gareth
31/01/2023 Director appointed HOWARD, Thomas Henry Greville
31/01/2023 Director appointed GREEN, Darren
06/04/2016 Person with significant control added Ms Antonia Jeanne Moss
06/04/2016 Person with significant control added Mr Gary Neil Carter
31/03/2006 Charge registered Legal charge
26/03/2003 Secretary resigned STEVENS, Marian Ann
26/03/2003 Director appointed CARTER, Gary Neil
26/03/2003 Secretary appointed STEVENS, Marian Ann
26/03/2003 Secretary appointed MOSS, Antonia Jeanne

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APT SECURITY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of APT SECURITY LIMITED?
According to the official registry, the company number of APT SECURITY LIMITED is 04712769.
Where is APT SECURITY LIMITED registered?
The registered office is C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom.
Who runs APT SECURITY LIMITED?
GREEN, Darren is listed among the officers of APT SECURITY LIMITED.
What is the SIC code of APT SECURITY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls APT SECURITY LIMITED?
Spy Alarms Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of APT SECURITY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About APT SECURITY LIMITED (04712769)

APT SECURITY LIMITED is a private limited company incorporated on 26 March 2003 and registered in the United Kingdom under company number 04712769. Its registered office is at C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Spy Alarms Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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