Apc Group Limited
Company Profile
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MediumApc Group Limited
sc403155•Private Limited With Share Capital
Tulloford Rise Oldmeldrum, Inverurie, AB510AQ
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Incorporated
07/07/2011
Company Age
14 years
Directors
4
Employees
72
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Apc Group Limited (sc403155) is a private limited with share capital incorporated on 07/07/2011 (14 years old) and registered in inverurie, AB510AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/07/2011
AB510AQ
72 employees
Financial Overview
Total Assets
£31.48M
Liabilities
£6.16M
Net Assets
£25.32M
Turnover
£27.11M
Cash
£11.10M
Key Metrics
72
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Sail Address Company With New Address
Category:Address
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Resolution
Category:Resolution
Date:07-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Resolution
Category:Resolution
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:29-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Incorporation Company
Category:Incorporation
Date:07-07-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Oldmeldrum, Inverurie, Ab51 0Gx, AB510GXRegistered
Tulloford Rise, Oldmeldrum, Inverurie, AB510AQRegistered
Related Companies
5
Contact
Tulloford Rise Oldmeldrum, Inverurie, AB510AQ