APC LONDON MARKET LIMITED

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APC LONDON MARKET LIMITED

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Key Data

Status

Active

Company No.

05822260

Incorporation date

19/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

156a Balgores Lane, Romford, Essex RM2 6BPCopy
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Latest events (Record since 19/05/2006)
dot icon16/04/2026
Sub-division of shares on 2026-02-27
dot icon02/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon13/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon28/04/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon25/07/2024
Registered office address changed from 150 Minories London EC3N 1LS England to 156a Balgores Lane Romford Essex RM2 6BP on 2024-07-25
dot icon21/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon17/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/05/2023
Cessation of Anglo Pacific Consultants (London) Ltd as a person with significant control on 2022-10-31
dot icon09/05/2023
Notification of Apc Lm Holdco Ltd as a person with significant control on 2022-10-31
dot icon09/05/2023
Termination of appointment of Roger Richman as a director on 2023-03-09
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2022
Termination of appointment of Brian Peter Russell as a director on 2022-11-01
dot icon07/11/2022
Resolutions
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon31/05/2022
Registered office address changed from 80 Leadenhall Street London EC3A 3DH to 150 Minories London EC3N 1LS on 2022-05-31
dot icon20/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon10/12/2021
Appointment of Mr Roger Richman as a director on 2021-12-10
dot icon10/12/2021
Appointment of Mr Mark Russell as a director on 2021-12-10
dot icon07/12/2021
Certificate of change of name
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon10/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon15/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon11/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon15/03/2018
Termination of appointment of Stephen Wainwright as a secretary on 2018-03-02
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon06/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon09/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/07/2015
Director's details changed for Mr Brian Peter Russell on 2015-07-30
dot icon20/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon20/05/2015
Secretary's details changed for Stephen Wainwright on 2014-10-10
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/08/2010
Registered office address changed from 55 Baker Street London W1U 7EU on 2010-08-06
dot icon15/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon07/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/06/2009
Return made up to 18/05/09; full list of members
dot icon01/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon01/10/2008
Return made up to 18/05/08; full list of members
dot icon30/09/2008
Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 18/05/07; full list of members
dot icon17/07/2006
Resolutions
dot icon17/07/2006
Resolutions
dot icon17/07/2006
Resolutions
dot icon17/07/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon07/06/2006
New director appointed
dot icon07/06/2006
New secretary appointed
dot icon30/05/2006
Secretary resigned
dot icon30/05/2006
Director resigned
dot icon19/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

10
2023
change arrow icon+36.05 % *

* during past year

Cash in Bank

£276,101.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
7
259.53K
-
0.00
202.94K
-
2023
10
287.12K
-
0.00
276.10K
-
2023
10
287.12K
-
0.00
276.10K
-

Employees

2023

Employees

10 Ascended43 % *

Net Assets(GBP)

287.12K £Ascended10.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

276.10K £Ascended36.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Paul Russell
Director
10/12/2021 - Present
7
Richman, Roger
Director
10/12/2021 - 09/03/2023
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/2006 - 19/05/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
19/05/2006 - 19/05/2006
43699
Russell, Brian Peter
Director
19/05/2006 - 01/11/2022
19

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About APC LONDON MARKET LIMITED

APC LONDON MARKET LIMITED is an(a) Active company incorporated on 19/05/2006 with the registered office located at 156a Balgores Lane, Romford, Essex RM2 6BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of APC LONDON MARKET LIMITED?

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APC LONDON MARKET LIMITED is currently Active. It was registered on 19/05/2006 .

Where is APC LONDON MARKET LIMITED located?

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APC LONDON MARKET LIMITED is registered at 156a Balgores Lane, Romford, Essex RM2 6BP.

What does APC LONDON MARKET LIMITED do?

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APC LONDON MARKET LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does APC LONDON MARKET LIMITED have?

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APC LONDON MARKET LIMITED had 10 employees in 2023.

What is the latest filing for APC LONDON MARKET LIMITED?

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The latest filing was on 16/04/2026: Sub-division of shares on 2026-02-27.