ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06508998

Incorporation date

19/02/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2008)

18/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

11/06/2025

Withdrawal of a person with significant control statement on 2025-06-11

View PDF (2 pages)

11/06/2025

Notification of Ancora Uk Bidco Ltd as a person with significant control on 2025-05-28

View PDF (2 pages)

27/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

05/02/2024

Resolutions

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Mr Adam Alexander Hart on 2022-12-16

View PDF (2 pages)

31/01/2023

Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

16/12/2022

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2022-12-16

View PDF (1 pages)

22/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

09/08/2022

Satisfaction of charge 065089980008 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 065089980010 in full

View PDF (1 pages)

06/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/05/2022

Cessation of Bruce Stone Bellinge as a person with significant control on 2017-08-11

View PDF (1 pages)

06/05/2022

Cessation of Megan Kyla Wynne as a person with significant control on 2017-08-11

View PDF (1 pages)

31/03/2022

Second filing for the notification of Bruce Stone Bellinge as a person with significant control

View PDF (7 pages)

31/03/2022

Second filing of Confirmation Statement dated 2016-12-07

View PDF (7 pages)

15/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

07/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

07/01/2022

Notification of Bruce Stone Bellinge as a person with significant control on 2016-04-06

View PDF (3 pages)

06/01/2022

Termination of appointment of Gregory Harold Meyerowitz as a director on 2021-12-31

View PDF (1 pages)

23/07/2021

Satisfaction of charge 065089980009 in full

View PDF (1 pages)

06/07/2021

Registration of charge 065089980010, created on 2021-07-02

View PDF (27 pages)

04/06/2021

Appointment of Mr Adam Alexander Hart as a director on 2021-06-04

View PDF (2 pages)

04/02/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

29/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

09/10/2020

Registration of charge 065089980009, created on 2020-09-24

View PDF (62 pages)

09/10/2020

Registration of charge 065089980008, created on 2020-09-24

View PDF (62 pages)

07/07/2020

Second filing for the appointment of Fiona Margaret Woodbridge as a director

View PDF (6 pages)

02/07/2020

Satisfaction of charge 065089980007 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 065089980005 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 065089980004 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 065089980006 in full

View PDF (4 pages)

12/05/2020

Appointment of Fiona Monahan as a director on 2020-05-11

View PDF (2 pages)

22/01/2020

Termination of appointment of Alan Cave as a director on 2020-01-21

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

16/12/2019

Registration of charge 065089980007, created on 2019-12-13

View PDF (53 pages)

01/11/2019

Registration of charge 065089980006, created on 2019-10-24

View PDF (53 pages)

26/09/2019

Director's details changed for Mr Gregory Harold Meyerowitz on 2019-09-26

View PDF (2 pages)

30/08/2019

Termination of appointment of Megan Kyla Wynne as a director on 2019-08-28

View PDF (1 pages)

24/05/2019

Registered office address changed from Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on 2019-05-24

View PDF (1 pages)

14/04/2019

Appointment of Mr Gregory Harold Meyerowitz as a director on 2019-03-11

View PDF (2 pages)

14/04/2019

Termination of appointment of Bruce Stone Bellinge as a director on 2019-04-08

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

18/12/2018

Registration of charge 065089980005, created on 2018-12-05

View PDF (53 pages)

13/12/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

16/11/2018

Termination of appointment of Paul Fiddes as a director on 2018-06-30

View PDF (1 pages)

13/07/2018

Termination of appointment of Robert William Leach as a director on 2017-12-31

View PDF (1 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

26/09/2017

Registration of charge 065089980004, created on 2017-09-11

View PDF (52 pages)

25/09/2017

Resolutions

View PDF (14 pages)

03/08/2017

Satisfaction of charge 065089980003 in full

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

08/02/2017

Full accounts made up to 2015-06-30

View PDF (29 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (7 pages)

31/10/2016

Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 2016-10-31

View PDF (1 pages)

31/08/2016

Termination of appointment of Michael Hobday as a director on 2016-07-26

View PDF (1 pages)

31/08/2016

Appointment of Mr Paul Fiddes as a director on 2016-07-26

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

12/10/2015

Resolutions

View PDF (1 pages)

01/10/2015

Registration of charge 065089980003, created on 2015-10-01

View PDF (38 pages)

26/09/2015

Certificate of change of name

View PDF (2 pages)

26/09/2015

Change of name notice

View PDF (2 pages)

11/08/2015

Statement of company's objects

View PDF (2 pages)

03/08/2015

Appointment of Ms Megan Kyla Wynne as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Alan Cave as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Michael Hobday as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Bruce Stone Bellinge as a director on 2015-07-22

View PDF (2 pages)

03/08/2015

Appointment of Mr Robert William Leach as a director on 2015-07-22

View PDF (2 pages)

30/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2015

Satisfaction of charge 065089980002 in full

View PDF (4 pages)

28/07/2015

Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 2015-07-28

View PDF (1 pages)

28/07/2015

Termination of appointment of Jonathan Francis Kelly as a director on 2015-07-22

View PDF (1 pages)

28/07/2015

Termination of appointment of Stephen Anthony King as a director on 2015-07-22

View PDF (1 pages)

28/07/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-07-22

View PDF (1 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (3 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

27/11/2014

Registration of charge 065089980002, created on 2014-11-21

View PDF (51 pages)

17/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

18/06/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

09/05/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

23/04/2013

Termination of appointment of Colin Birchall as a director

View PDF (1 pages)

07/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

06/01/2011

Appointment of Stephen Anthony King as a director

View PDF (2 pages)

25/11/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

22/10/2010

Termination of appointment of Barry Borzillo as a director

View PDF (1 pages)

06/10/2010

Appointment of Jonathan Francis Kelly as a director

View PDF (3 pages)

06/10/2010

Termination of appointment of James Wentworth as a director

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

15/04/2010

Appointment of James Hamilton Wentworth as a director

View PDF (3 pages)

15/04/2010

Appointment of Barry Borzillo as a director

View PDF (3 pages)

15/04/2010

Appointment of Colin Birchall as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Prins Ralston as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

23/10/2009

Director's details changed for Prins Aubrey Ralston on 2009-10-22

View PDF (2 pages)

14/08/2009

Registered office changed on 14/08/2009 from, 150 aldersgate street, london, EC1A 4EJ

View PDF (1 pages)

25/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

15/10/2008

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

14/10/2008

Ad 16/09/08\gbp si 17820000@1=17820000\gbp ic 1/17820001\

View PDF (2 pages)

13/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Gbp nc 1000/20000000\04/08/08

View PDF (1 pages)

06/10/2008

Appointment terminated director inhoco formations LIMITED

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (8 pages)

06/10/2008

Director appointed prins aubrey ralston

View PDF (2 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

04/08/2008

Certificate of change of name

View PDF (3 pages)

19/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodbridge, Fiona Margaret	Director	11/05/2020 - Present	16
Hart, Adam Alexander	Director	04/06/2021 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 19/02/2008 with the registered office located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED is currently Active. It was registered on 19/02/2008 .

Where is ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED located?

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED is registered at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW.

What does ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED do?

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-06-30.