Akita Security Response And Patrols Limited
- Company number
- 06644027
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2008
- Nature of business
- Private security activities
- Corporate group
- Bolt Capital Holdings Ltd (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Charlotte | Secretary | 11 Jul 2008 | 11 Jul 2010 |
| CARTER, Charlotte | Director | 11 Jul 2008 | 28 Feb 2013 |
| WILLIAMS, Margaret Frances | Secretary | 11 Jul 2010 | 4 Jun 2025 |
| WILLIAMS, Philip Anthony | Director | 11 Jul 2008 | 11 Jul 2025 |
| SEARLES, Michael Ronald | Director | 11 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Anthony Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Sep 2022 |
| Mrs Charlotte Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 30 Sep 2022 |
| Akita Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
30 Sep 2022 | 11 Jul 2025 |
| Bolt Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £871 | £2,488 | 4 |
| 31 Mar 2023 | £691 | £20,274 | 3 |
| 31 Mar 2022 | £4,150 | £5,547 | 5 |
| 31 Mar 2021 | £3,929 | £13,458 | 5 |
| 31 Mar 2020 | £91,074 | £2,166 | 4 |
| 31 Mar 2019 | £83,693 | £5,888 | - |
| 31 Mar 2018 | £111,107 | - | - |
| 31 Mar 2017 | - | £24,662 | - |
| 31 Mar 2016 | £89,716 | £45,377 | - |
| 29 Mar 2015 | £21,321 | £26,980 | - |
| 30 Mar 2014 | £7,767 | £23,053 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £1 | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Akita Security Response And Patrols Limited → Bolt Capital Holdings Ltd
Directors’ other companies
- SEARLES, Michael Ronald - Director at Tartanmoose Trading Limited
- SEARLES, Michael Ronald - Director at Brownbrogue Limited
- SEARLES, Michael Ronald - Director at 24k Jewellers Ltd
- SEARLES, Michael Ronald - Director at Akita Group Limited
- SEARLES, Michael Ronald - Director at G The Bedford Inn Limited
- SEARLES, Michael Ronald - Director at Phil Thompson Dining Limited