OpenCompanies

Advanced Protective Systems Ltd

Company number
03260062
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1996
Nature of business
Security systems service activities
Corporate group
Sunrise Acquisition Midco Limited (37 companies)

Registered office

Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Officers

NameRoleAppointedResigned
BRATTON, Daniel James Director 6 Mar 2023 12 Jul 2026

Control

NameNature of controlNotifiedCeased
Michael Warrilow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 2 Sep 2021
Northcliffe Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Sep 2021 20 Mar 2023
Obsequio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £957,702 £1,174,670 16
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Owned by

Advanced Protective Systems Ltd → Obsequio Group Limited → Obsequio Group Parent Limited → Project Ignis Bidco Limited → Project Ignis Topco Limited → Sunrise Acquisition Bidco Limited

Companies at the same address

Data