Apcs Shareholder Services Europe Limited

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Apcs Shareholder Services Europe Limited

05222569•Private Limited With Share Capital

4Th Floor 59 Piccadilly, Manchester, M12AQ

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Incorporated

06/09/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Apcs Shareholder Services Europe Limited (05222569) is a private limited with share capital incorporated on 06/09/2004 (21 years old) and registered in manchester, M12AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/09/2004
M12AQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
linden james hastings boyne
director

Filed Documents

87
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Resolution
Category:Resolution
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2011
Change Of Name Notice
Category:Change Of Name
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:20-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-05-2006
Legacy
Category:Accounts
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Address
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Address
Date:24-09-2004
Incorporation Company
Category:Incorporation
Date:06-09-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 59 Piccadilly, Manchester, M12AQRegistered
Share Acceptances Ltd, Suite 3.18, 83 Victoria Street, London, SW1H0HW

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Contact

4Th Floor 59 Piccadilly, Manchester, M12AQ