Apn Group Holdco Limited
Company Profile
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MicroApn Group Holdco Limited
15313756•Private Limited With Share Capital
4Th Floor 145 Leadenhall Street, London, EC3V4QT
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Incorporated
28/11/2023
Company Age
2 years
Directors
11
Employees
7
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Apn Group Holdco Limited (15313756) is a private limited with share capital incorporated on 28/11/2023 (2 years old) and registered in london, EC3V4QT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/11/2023
EC3V4QT
7 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£3.24M
Net Assets
£-431.4K
Cash
£267
Key Metrics
7
Employees
11
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Resolution
Category:Resolution
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Capital Cancellation Shares
Category:Capital
Date:08-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2025
Capital Cancellation Shares
Category:Capital
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Incorporation Company
Category:Incorporation
Date:28-11-2023
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor 145 Leadenhall Street, London, EC3V4QTRegistered
Related Companies
10
Contact
4Th Floor 145 Leadenhall Street, London, EC3V4QT