Apam Ltd
Company Profile
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SmallApam Ltd
07671308•Private Limited With Share Capital
4Th Floor, 84 Grosvenor Street, London, W1K3JZ
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Incorporated
15/06/2011
Company Age
14 years
Directors
5
Employees
58
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Apam Ltd (07671308) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in london, W1K3JZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Apam is a specialist real estate investment and asset manager with forensic knowledge of the uk property market. we have a proven track record of maximising value in all phases of the investment cycle and provide solutions across real estate investment management, asset management, property, facilit...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 15/06/2011
W1K3JZ
58 employees
Financial Overview
Total Assets
£7.10M
Liabilities
£1.25M
Net Assets
£5.85M
Turnover
£6.05M
Cash
£1.59M
Key Metrics
58
Employees
5
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Resolution
Category:Resolution
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Capital Cancellation Shares
Category:Capital
Date:04-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Resolution
Category:Resolution
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2017
Capital Cancellation Shares
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Capital Cancellation Shares
Category:Capital
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Auditors Resignation Company
Category:Auditors
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 84 Grosvenor Street, London, W1K3JZRegistered
Upper Ground Floor, Bridgewater House, Whitworth Street, Manchester, M16LT
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