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AKITA SECURITY RESPONSE AND PATROLS LIMITED

AKITA SECURITY RESPONSE AND PATROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKITA SECURITY RESPONSE AND PATROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06644027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKITA SECURITY RESPONSE AND PATROLS LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is AKITA SECURITY RESPONSE AND PATROLS LIMITED located?

    Registered Office Address
    71-75 Shelton Street Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKITA SECURITY RESPONSE AND PATROLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AKITA SECURITY RESPONSE AND PATROLS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for AKITA SECURITY RESPONSE AND PATROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bolt Capital Holdings Ltd as a person with significant control on Jul 11, 2025

    		2 pagesPSC02

    Appointment of Mr Michael Ronald Searles as a director on Jul 11, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Registered office address changed from , C/O Simas Accounting & Tax 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfrodshire, MK44 3WJ, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on Jul 17, 2025

    		1 pagesAD01

    Termination of appointment of Philip Anthony Williams as a director on Jul 11, 2025

    		1 pagesTM01

    Cessation of Akita Group Limited as a person with significant control on Jul 11, 2025

    		1 pagesPSC07

    Termination of appointment of Margaret Frances Williams as a secretary on Jun 04, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Notification of Akita Group Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Cessation of Philip Anthony Williams as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of Charlotte Carter as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Registered office address changed from , 25-27 Church Street, Rushden, NN10 9YU, England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on Jan 10, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from , 1st Floor 71a High Street, Rushden, Northamptonshire, NN10 0QE to 71-75 Shelton Street Shelton Street London WC2H 9JQ on Jan 08, 2020

    		1 pagesAD01

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AKITA SECURITY RESPONSE AND PATROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLES, Michael Ronald
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish337544890001
    WILLIAMS, Charlotte
    Howden Gardens
    MK40 4PH Biddenham
    7
    Bedford
    United Kingdom
    		Secretary
    Howden Gardens
    MK40 4PH Biddenham
    7
    Bedford
    United Kingdom
    		British128283700001
    WILLIAMS, Margaret Frances
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		Secretary
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		153005880001
    CARTER, Charlotte
    Avenue Farm Lane
    Wilden
    MK44 2PY Bedford
    Avenue Farm
    Bedfordshire
    United Kingdom
    		Director
    Avenue Farm Lane
    Wilden
    MK44 2PY Bedford
    Avenue Farm
    Bedfordshire
    United Kingdom
    		EnglandBritish128283700003
    WILLIAMS, Philip Anthony
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		Director
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		United KingdomBritish122736850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKITA SECURITY RESPONSE AND PATROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolt Capital Holdings Ltd
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jul 11, 2025
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act
    Place RegisteredEngland
    Registration Number16511651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Akita Group Limited
    10 Stephenson Court
    Fraser Road
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    United Kingdom
    		Sep 30, 2022
    10 Stephenson Court
    Fraser Road
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number06643657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Anthony Williams
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		Apr 06, 2016
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Charlotte Carter
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		Apr 06, 2016
    10 Stephenson Court, Fraser Road
    Priory Business Park
    MK44 3WJ Bedford
    C/O Simas Accounting & Tax
    Bedfrodshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0