Apricus Group Holdings Limited

DataGardener
live
Micro

Apricus Group Holdings Limited

06644537Private Limited With Share Capital

Second Floor, Curzon House, 24 High Street, Banstead, SM72LJ
Incorporated

11/07/2008

Company Age

17 years

Directors

2

Employees

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Apricus Group Holdings Limited (06644537) is a private limited with share capital incorporated on 11/07/2008 (17 years old) and registered in banstead, SM72LJ. The company operates under SIC code 64203 - activities of construction holding companies.

Panthera is a leading construction site set-up group providing vital site infrastructure services across london and the home counties. all designed, installed and maintained with ongoing collaboration throughout the projects life-cycle from a highly experienced and dedicated management team and our ...

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 11/07/2008
SM72LJ

Financial Overview

Total Assets

£3.43M

Liabilities

£2.48M

Net Assets

£951.8K

Cash

£227

Key Metrics

2

Directors

4

Shareholders

1

PSCs

1

Patents

1

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Legacy
Category:Miscellaneous
Date:06-03-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:31-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Resolution
Category:Resolution
Date:22-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:12-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2009
Incorporation Company
Category:Incorporation
Date:11-07-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor, Curzon House, 24 High Street, Banstead, Surrey Sm7 2Lj, SM72LJRegistered
Endeavour House, 78 Stafford Road, Wallington, Surrey, SM69AY

Contact

02084623180
enquiries@pantheragroup.cominfo@pantheragroup.com
pantheragroup.com
Second Floor, Curzon House, 24 High Street, Banstead, SM72LJ