Ltd Facts The UK company register, as filed

Register entry · No. SC350599

APEX FIRE & SECURITY LIMITED

Active Private Limited Company Incorporated 30 Oct 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,158.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Maple Lodge, 4c Kirkhill Gardens, Penicuik, Midlothian, United Kingdom, EH26 8JE

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APEX FIRE & SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £5,158 2
31 Oct 2024 not published not published — £8,824 2
31 Oct 2023 not published not published — £10,765 2
31 Oct 2022 not published not published — £25,770 2
31 Oct 2021 not published not published — £77,694 1
31 Oct 2020 not published not published £47,764 £73,030 4

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Douglas Halliday Director 30 Oct 2008 — April 1947 British · Scotland
Gary Douglas Halliday Director 30 Oct 2008 — May 1971 British · Scotland
Gillian Halliday Director 6 Apr 2022 — April 1953 British · Scotland
Sophia Halliday Director 24 Sep 2026 — July 1974 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Douglas Halliday Ownership of shares 25 to 50 percent 28 Oct 2016 — May 1971 British · Scotland
Mrs Gillian Halliday Ownership of shares 25 to 50 percent 28 Oct 2016 — April 1953 British · Scotland
Mr Douglas Halliday Ownership of shares 25 to 50 percent 28 Oct 2016 — April 1947 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is APEX FIRE & SECURITY LIMITED still trading?

The register shows APEX FIRE & SECURITY LIMITED as active.

What does APEX FIRE & SECURITY LIMITED do?

It files the industry code 43210 (Electrical installation).

When was APEX FIRE & SECURITY LIMITED set up?

It was incorporated on 30 October 2008.

When are APEX FIRE & SECURITY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is APEX FIRE & SECURITY LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs APEX FIRE & SECURITY LIMITED?

APEX FIRE & SECURITY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 06780800 SOUTHERN COOLING SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2008 43210 · Electrical installation
  2. 06780276 COLIN WYLDE LTD Active Private Limited Company Inc. 24 Dec 2008 43210 · Electrical installation
  3. 06780240 HELLON ELECTRICAL LTD Active Private Limited Company Inc. 24 Dec 2008 43210 · Electrical installation
  4. SC352836 C. BOYD ELECTRICAL CONTRACTORS LTD. Active Private Limited Company Inc. 23 Dec 2008 43210 · Electrical installation
  5. 06778934 MCGIMPSEY VALLIS LIMITED Active Private Limited Company Inc. 23 Dec 2008 43210 · Electrical installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House