Apm Uk Holdings Limited

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Apm Uk Holdings Limited

10745701•Private Limited With Share Capital

Second Floor,, 66-68 East Smithfield, London, E1W1AW
Website443304142525

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Incorporated

28/04/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Apm Uk Holdings Limited (10745701) is a private limited with share capital incorporated on 28/04/2017 (8 years old) and registered in london, E1W1AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/04/2017
E1W1AW

Financial Overview

Total Assets

£16.44M

Liabilities

£16.44M

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fiona margaret woodbridge
director
A
adam alexander hart
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

64
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Legacy
Category:Capital
Date:30-09-2024
Legacy
Category:Insolvency
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2017
Resolution
Category:Resolution
Date:10-07-2017
Incorporation Company
Category:Incorporation
Date:28-04-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025

Trading Addresses

Second Floor,, 66-68 East Smithfield, London, E1W 1Aw, E1W1AWRegistered

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Contact

443304142525
apm-uk.co.uk
Second Floor,, 66-68 East Smithfield, London, E1W1AW