Apsley House Capital Plc

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apsley house capital plc
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Apsley House Capital Plc

09352537•Public Limited With Share Capital

2Nd Floor 17 Grosvenor Street, London, London, W1K4QG
WebsiteEmail02031960079

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Incorporated

12/12/2014

Company Age

11 years

Directors

4

Employees

7

SIC Code

68310

Risk

high risk

Company Overview

Registration, classification & business activity

Apsley House Capital Plc (09352537) is a public limited with share capital incorporated on 12/12/2014 (11 years old) and registered in london, W1K4QG. The company operates under SIC code 68310 - real estate agencies.

Apsley house capital plc was formed by leading professionals from the property sector in response to a rapidly expanding institutional demand for well managed residential property portfolios.there is a strong market niche for an entity capable of developing an aggregated supply of high quality long ...

Public Limited With Share Capital
SIC: 68310
Micro
Incorporated 12/12/2014
W1K4QG
7 employees

Financial Overview

Total Assets

£22.00M

Liabilities

£39.35M

Net Assets

£-17.36M

Turnover

£1.84M

Cash

£508.4K

Key Metrics

7

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
C
carl robin norstrom
director
R
ross kevin hyett
director
G
gerard nock
director

Charges

13

Registered

13

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Resolution
Category:Resolution
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Accounts Balance Sheet
Category:Accounts
Date:02-06-2017
Auditors Report
Category:Auditors
Date:02-06-2017
Auditors Statement
Category:Auditors
Date:02-06-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:02-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Reregistration Private To Public Company
Category:Change Of Name
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor 17 Grosvenor Street, London, London, W1K4QGRegistered

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Contact

02031960079
hello@apsleyhousecapital.co.uk
apsleyhousecapital.co.uk
2Nd Floor 17 Grosvenor Street, London, London, W1K4QG