APAM LTD

Key Data

Status

Active

Company No.

07671308

Incorporation date

15/06/2011

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2011)

06/01/2026

Termination of appointment of Timo Osmo Kalevi Nurminen as a director on 2025-12-31

View PDF (1 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

19/08/2025

Termination of appointment of Daniel Isaac Gorosch as a director on 2025-08-15

View PDF (1 pages)

19/08/2025

Appointment of Rikke Lykke Talchow as a director on 2025-08-15

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (7 pages)

14/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/04/2025

Change of details for Catella Ab as a person with significant control on 2023-07-03

View PDF (2 pages)

25/09/2024

Appointment of Daniel Isaac Gorosch as a director on 2024-09-17

View PDF (2 pages)

24/09/2024

Termination of appointment of Christoffer Abramson as a director on 2024-09-17

View PDF (1 pages)

24/09/2024

Appointment of Mr Antony Christie as a director on 2024-09-17

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (8 pages)

06/03/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

04/08/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Termination of appointment of William David Powell as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (8 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (27 pages)

01/05/2023

Resolutions

View PDF (2 pages)

15/03/2023

Termination of appointment of Bengt Mattias Brodin as a director on 2023-03-15

View PDF (1 pages)

06/03/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/10/2022

Change of details for Catella Ab as a person with significant control on 2021-05-24

View PDF (2 pages)

22/09/2022

Appointment of Christoffer Abramson as a director on 2022-09-16

View PDF (2 pages)

22/09/2022

Appointment of Johanna Stina Maria Bjarnemyr as a director on 2022-09-16

View PDF (2 pages)

22/09/2022

Appointment of Bengt Mattias Brodin as a director on 2022-09-16

View PDF (2 pages)

22/09/2022

Termination of appointment of Jyrki Pekka Konsala as a director on 2022-09-16

View PDF (1 pages)

16/06/2022

Director's details changed for Mr William David Powell on 2022-06-16

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (7 pages)

16/05/2022

Director's details changed for Ms Melissa Jane Baldwin on 2022-05-16

View PDF (2 pages)

16/05/2022

Director's details changed for Mr Simon James Cooke on 2022-05-16

View PDF (2 pages)

10/05/2022

Registration of charge 076713080010, created on 2022-04-29

View PDF (26 pages)

22/03/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (7 pages)

15/06/2021

Registered office address changed from 4th Floor, Grosvenor Street London W1K 3JZ England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-15

View PDF (1 pages)

15/06/2021

Registered office address changed from 4th Floor 84 Grosvenor Street London W1K 3JZ England to 4th Floor, Grosvenor Street London W1K 3JZ on 2021-06-15

View PDF (1 pages)

15/06/2021

Registered office address changed from 3-5 Barrett Street London W1U 1AY England to 4th Floor 84 Grosvenor Street London W1K 3JZ on 2021-06-15

View PDF (1 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (26 pages)

29/03/2021

Resolutions

View PDF (2 pages)

29/03/2021

Change of share class name or designation

View PDF (2 pages)

10/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

28/01/2021

Second filing of Confirmation Statement dated 2019-06-15

View PDF (4 pages)

28/01/2021

Second filing of Confirmation Statement dated 2020-06-15

View PDF (4 pages)

04/01/2021

Termination of appointment of Christopher James Taylor as a director on 2020-12-31

View PDF (1 pages)

01/07/2020

Termination of appointment of Caj Daniel Tigerstedt as a director on 2020-06-30

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (4 pages)

22/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

22/05/2020

Termination of appointment of Joakim Samuel Künstlicher as a director on 2020-05-19

View PDF (1 pages)

27/01/2020

Registration of charge 076713080009, created on 2020-01-17

View PDF (32 pages)

05/08/2019

Registration of charge 076713080008, created on 2019-07-31

View PDF (31 pages)

24/06/2019

15/06/19 Statement of Capital gbp 110

View PDF (8 pages)

17/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/03/2019

Appointment of Sinéad Mary Gabrielle Kenny as a director on 2019-03-06

View PDF (2 pages)

25/01/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

22/01/2019

Notification of Catella Ab as a person with significant control on 2018-12-13

View PDF (2 pages)

22/01/2019

Cessation of Catella Property Fund Management Ab as a person with significant control on 2018-12-13

View PDF (1 pages)

16/01/2019

Notification of Catella Property Fund Management Ab as a person with significant control on 2018-12-13

View PDF (1 pages)

16/01/2019

Cessation of Pag Ventures Limited as a person with significant control on 2018-12-13

View PDF (1 pages)

28/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/12/2018

Change of share class name or designation

View PDF (2 pages)

27/12/2018

Resolutions

View PDF (17 pages)

17/12/2018

Appointment of Mr Timo Osmo Kalevi Nurminen as a director on 2018-12-13

View PDF (2 pages)

17/12/2018

Appointment of Mr Joakim Samuel Künstlicher as a director on 2018-12-13

View PDF (2 pages)

17/12/2018

Appointment of Mr Jyrki Pekka Konsala as a director on 2018-12-13

View PDF (2 pages)

17/12/2018

Appointment of Mr Caj Daniel Tigerstedt as a director on 2018-12-13

View PDF (2 pages)

17/12/2018

Termination of appointment of David Russell as a director on 2018-12-13

View PDF (1 pages)

17/12/2018

Termination of appointment of Alexander James Russell as a director on 2018-12-13

View PDF (1 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (4 pages)

21/09/2018

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

20/09/2018

Registration of charge 076713080007, created on 2018-09-18

View PDF (34 pages)

04/09/2018

Cancellation of shares. Statement of capital on 2018-08-24

View PDF (6 pages)

04/09/2018

Purchase of own shares.

View PDF (3 pages)

08/08/2018

Satisfaction of charge 076713080006 in full

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

21/05/2018

Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to 3-5 Barrett Street London W1U 1AY on 2018-05-21

View PDF (1 pages)

15/03/2018

Resolutions

View PDF (33 pages)

01/03/2018

Registration of charge 076713080006, created on 2018-02-28

View PDF (61 pages)

11/01/2018

Satisfaction of charge 076713080003 in full

View PDF (1 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (4 pages)

01/09/2017

Resolutions

View PDF (2 pages)

11/08/2017

Registration of charge 076713080005, created on 2017-08-08

View PDF (30 pages)

24/07/2017

Director's details changed for Mr Alexander James Russell on 2017-07-13

View PDF (2 pages)

24/07/2017

Appointment of Ms Melissa Jane Baldwin as a director on 2017-07-03

View PDF (2 pages)

19/07/2017

Purchase of own shares.

View PDF (3 pages)

30/06/2017

Cancellation of shares. Statement of capital on 2017-06-16

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

21/04/2017

Cancellation of shares. Statement of capital on 2017-03-09

View PDF (4 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

06/04/2017

Purchase of own shares.

View PDF (3 pages)

24/02/2017

Registration of charge 076713080004, created on 2017-02-21

View PDF (33 pages)

17/02/2017

Registration of charge 076713080003, created on 2017-02-10

View PDF (31 pages)

09/11/2016

Auditor's resignation

View PDF (1 pages)

16/09/2016

Registration of charge 076713080002, created on 2016-09-13

View PDF (34 pages)

26/07/2016

Termination of appointment of Simon John Hardwick as a director on 2016-06-14

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

27/05/2016

Resolutions

View PDF (33 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

02/02/2016

Statement of capital following an allotment of shares on 2016-01-10

View PDF (4 pages)

29/01/2016

Registration of charge 076713080001, created on 2016-01-29

View PDF (34 pages)

29/07/2015

Appointment of Mr Alexander James Russell as a director on 2015-07-15

View PDF (2 pages)

28/07/2015

Appointment of Mr Simon John Hardwick as a director on 2015-07-15

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

29/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

15/05/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

13/11/2013

Amended full accounts made up to 2012-06-30

View PDF (13 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

14/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

03/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

01/06/2012

Termination of appointment of Robin Priest as a director

View PDF (1 pages)

09/08/2011

Change of share class name or designation

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (25 pages)

15/07/2011

Sub-division of shares on 2011-06-17

View PDF (5 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (4 pages)

22/06/2011

Appointment of Mr Robin Priest as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr David Russell as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Simon Cooke as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr William David Powell as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

15/06/2011

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brodin, Bengt Mattias	Director	16/09/2022 - 15/03/2023	-
Bjarnemyr, Johanna Stina Maria	Director	16/09/2022 - Present	-
Abramson, Christoffer	Director	16/09/2022 - 17/09/2024	69
Cooke, Simon James	Director	15/06/2011 - Present	44
Powell, William David	Director	15/06/2011 - 30/06/2023	36

Persons with Significant Control

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

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Description

About APAM LTD

APAM LTD is an(a) Active company incorporated on 15/06/2011 with the registered office located at 4th Floor, 84 Grosvenor Street, London W1K 3JZ. There are currently 6 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 APAM LTD?

APAM LTD is currently Active. It was registered on 15/06/2011 .

Where is APAM LTD located?

APAM LTD is registered at 4th Floor, 84 Grosvenor Street, London W1K 3JZ.

What does APAM LTD do?

APAM LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for APAM LTD?

The latest filing was on 06/01/2026: Termination of appointment of Timo Osmo Kalevi Nurminen as a director on 2025-12-31.