Apsley Group International Ltd

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apsley group international ltd
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Apsley Group International Ltd

08774926Private Limited With Share Capital

The Old Rectory Church Street, Weybridge, Surrey, KT138DE
Incorporated

14/11/2013

Company Age

12 years

Directors

2

Employees

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Apsley Group International Ltd (08774926) is a private limited with share capital incorporated on 14/11/2013 (12 years old) and registered in surrey, KT138DE. The company operates under SIC code 73110 - advertising agencies.

Apsley group international ltd is a marketing and advertising company based out of floor 7, vivo building, 30 stamford street, london, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 14/11/2013
KT138DE

Financial Overview

Total Assets

£9.02M

Liabilities

£2.0K

Net Assets

£9.01M

Turnover

£3.16M

Cash

£243.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2024
Legacy
Category:Accounts
Date:07-08-2024
Legacy
Category:Other
Date:07-08-2024
Legacy
Category:Other
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Accounts
Date:27-09-2023
Legacy
Category:Other
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Resolution
Category:Resolution
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Resolution
Category:Resolution
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Incorporation Company
Category:Incorporation
Date:14-11-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
The Old Rectory, Church Street, Weybridge, KT138DERegistered

Contact

racingpost.com
The Old Rectory Church Street, Weybridge, Surrey, KT138DE