Company Profile
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Large EnterpriseApi Group Uk Holdco Limited
13587511•Private Limited With Share Capital
Ground Floor 2 Lotus Park, Staines, TW183AG
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Incorporated
26/08/2021
Company Age
5 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 (5 years old) and registered in staines, TW183AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/08/2021
TW183AG
Financial Overview
Total Assets
£1.48B
Liabilities
£420.55M
Net Assets
£1.05B
Est. Turnover
£16.00M
AI Estimated
Unreported
Cash
£461.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2026
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
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
Monomark House, 27 Old Gloucester Street, London, WC1N3AX
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Contact
Ground Floor 2 Lotus Park, Staines, TW183AG