APC COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

05392042

Incorporation date

14/03/2005

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

18/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Termination of appointment of Andrew Christopher Bolter as a director on 2025-07-31

View PDF (1 pages)

16/06/2025

Termination of appointment of Paul John Horton as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Appointment of Mr Andrew Christopher Bolter as a director on 2025-06-13

View PDF (2 pages)

04/06/2025

Termination of appointment of Christopher John Butler as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

27/09/2024

Termination of appointment of Rowena Kathryn Butler as a director on 2024-09-26

View PDF (1 pages)

27/09/2024

Appointment of Mr Gavin Michael Hartley as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Appointment of Mr Paul John Horton as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Registered office address changed from The Glebe Elkington Road Nr Welford Northamptonshire United Kingdom to Alton House Alton Road Ross-on-Wye HR9 5BP on 2024-09-27

View PDF (1 pages)

27/09/2024

Appointment of Mr Benjamin Paul Hartley as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Notification of Hsl Compliance Holdings Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

27/09/2024

Cessation of Christopher John Butler as a person with significant control on 2024-09-25

View PDF (1 pages)

21/09/2024

Appointment of Mrs Rowena Kathryn Butler as a director on 2024-09-20

View PDF (2 pages)

12/09/2024

Termination of appointment of Amanda Jayne Birch as a director on 2024-08-31

View PDF (1 pages)

04/09/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

09/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

19/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

13/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

24/03/2022

Resolutions

View PDF (3 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

15/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-08 with no updates

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23/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (3 pages)

07/01/2020

Registered office address changed from Top House Barn Elkington Road Welford Northampton NN6 6HD England to The Glebe Elkington Road Nr Welford Northamptonshire on 2020-01-07

View PDF (1 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

23/01/2019

Appointment of Ms Amanda Jayne Birch as a director on 2019-01-01

View PDF (2 pages)

06/09/2018

Cessation of Antony James Paskin as a person with significant control on 2018-07-31

View PDF (1 pages)

06/09/2018

Notification of Christopher John Butler as a person with significant control on 2018-07-31

View PDF (2 pages)

06/09/2018

Appointment of Mr Christopher John Butler as a director on 2018-07-31

View PDF (2 pages)

06/09/2018

Termination of appointment of Rachael Marjorie Paskin as a director on 2018-07-31

View PDF (1 pages)

06/09/2018

Termination of appointment of Antony James Paskin as a director on 2018-07-31

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

14/03/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

08/02/2017

Registered office address changed from Unit 6 Brook Farm Barns Dorton Aylesbury Buckinghamshire HP18 9NQ to Top House Barn Elkington Road Welford Northampton NN6 6HD on 2017-02-08

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

05/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

06/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

19/12/2013

Registered office address changed from Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY United Kingdom on 2013-12-19

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/04/2013

Director's details changed for Mrs Rchael Marjorie Paskin on 2013-04-08

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/10/2012

Registered office address changed from 36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE United Kingdom on 2012-10-01

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

09/04/2011

Termination of appointment of Gresham Two Ltd as a secretary

View PDF (1 pages)

03/02/2011

Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 2011-02-03

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/08/2010

Duplicate mortgage certificatecharge no:1

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21/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Rchael Marjorie Paskin on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Antony Paskin on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Gresham Two Ltd on 2010-04-01

View PDF (2 pages)

17/06/2009

Director appointed rchael marjorie paskin

View PDF (2 pages)

28/04/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

15/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

24/04/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (16 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

08/03/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2021
2
282.41K
-
0.00
-
-

2022
3
430.89K
-
0.00
-
-

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
Hartley, Benjamin Paul	Director	26/09/2024 - Present	21
Hartley, Gavin Michael	Director	26/09/2024 - Present	31
Horton, Paul John	Director	26/09/2024 - 13/06/2025	45
Bolter, Andrew Christopher	Director	13/06/2025 - 31/07/2025	511
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED	Corporate Secretary	13/03/2005 - 30/10/2010	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About APC COMPLIANCE LIMITED

APC COMPLIANCE LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at Alton House, Alton Road, Ross-On-Wye HR9 5BP. 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 APC COMPLIANCE LIMITED?

APC COMPLIANCE LIMITED is currently Active. It was registered on 14/03/2005 .

Where is APC COMPLIANCE LIMITED located?

APC COMPLIANCE LIMITED is registered at Alton House, Alton Road, Ross-On-Wye HR9 5BP.

What does APC COMPLIANCE LIMITED do?

APC COMPLIANCE LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for APC COMPLIANCE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-08 with no updates.