Api Group Uk Holdco Limited
Company Profile
live
Large EnterpriseApi Group Uk Holdco Limited
13587511•Private Limited With Share Capital
Ground Floor 2 Lotus Park, Staines, TW183AG
Get Full Access
Incorporated
26/08/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Api Group Uk Holdco Limited (13587511) is a private limited with share capital incorporated on 26/08/2021 (4 years old) and registered in staines, TW183AG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/08/2021
TW183AG
Financial Overview
Total Assets
£1.47B
Liabilities
£395.81M
Net Assets
£1.07B
Cash
£1.01M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:31-05-2022
Legacy
Category:Insolvency
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
Monomark House, 27 Old Gloucester Street, London, WC1N3AX
Related Companies
10
chubb fire & security limited
live
chubb group limitedlive
chubb limitedlive
chubb group (international) limitedlive
chubb international holdings limitedlive
chubb group properties limitedlive
chubb fire limitedlive
mentor business systems limitedlive
chubb group security limitedlive
castle view enterprise academylive
Contact
Ground Floor 2 Lotus Park, Staines, TW183AG