APCOA FACILITIES MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

02352447

Incorporation date

24/02/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

19/06/2025

Termination of appointment of Michael John Peter Clarke as a director on 2025-06-18

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Mr Michael John Peter Clarke as a director on 2025-05-23

View PDF (2 pages)

04/02/2025

Registered office address changed from Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS on 2025-02-04

View PDF (1 pages)

04/02/2025

Registered office address changed from 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS England to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 2025-02-04

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

24/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of David Ian Carruthers as a secretary on 2024-03-05

View PDF (1 pages)

06/03/2024

Appointment of Ms Nita Odedra as a secretary on 2024-03-06

View PDF (2 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of David Ian Carruthers as a director on 2023-04-30

View PDF (1 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Ms Sajini Pattwakars Agrawal as a director on 2020-11-01

View PDF (2 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Ms Kamini Challis on 2020-01-10

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

27/03/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

20/03/2018

Appointment of Mr John Peter Goodwin as a director on 2018-03-20

View PDF (2 pages)

01/11/2017

Termination of appointment of Paul Hookings as a director on 2017-10-27

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

24/12/2015

Appointment of Mr Paul Hookings as a director on 2015-12-18

View PDF (2 pages)

02/07/2015

Termination of appointment of Hendrick Johannes De Bruin as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Appointment of Ms Kamini Challis as a director on 2015-06-29

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2015

Director's details changed for Mr Henk Johannes De Bruin on 2014-09-11

View PDF (2 pages)

25/02/2015

Appointment of Mr David Ian Carruthers as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Ulrich Bergmoser as a director on 2015-02-24

View PDF (1 pages)

18/12/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

17/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/10/2014

Appointment of Mr David Ian Carruthers as a secretary on 2014-10-09

View PDF (2 pages)

03/10/2014

Termination of appointment of David Ian Carruthers as a secretary on 2014-09-26

View PDF (1 pages)

11/09/2014

Appointment of Mr Henk De Bruin as a director on 2014-09-11

View PDF (2 pages)

04/07/2014

Termination of appointment of Graham Morphew as a director

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

24/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

17/10/2012

Appointment of Mr David Ian Carruthers as a secretary

View PDF (1 pages)

12/10/2012

Appointment of Ulrich Bergmoser as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Claire Taylor as a secretary

View PDF (1 pages)

31/08/2012

Appointment of Mr Graham Richard Morphew as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Christopher Pullen as a director

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

16/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

27/03/2012

Auditor's resignation

View PDF (1 pages)

23/03/2012

Auditor's resignation

View PDF (1 pages)

14/02/2012

Full accounts made up to 2010-12-31

View PDF (30 pages)

25/08/2011

Secretary's details changed for Mrs Claire Michelle Teague on 2011-08-12

View PDF (1 pages)

15/08/2011

Termination of appointment of John Crichton as a secretary

View PDF (1 pages)

15/08/2011

Appointment of Mrs Claire Michelle Teague as a secretary

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

13/05/2011

Termination of appointment of Claire Teague as a secretary

View PDF (1 pages)

18/02/2011

Termination of appointment of Ralf Bender as a director

View PDF (1 pages)

18/11/2010

Appointment of Ralf Rudolf Bender as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Tjardo Siemens as a director

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

02/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

20/12/2009

Director's details changed for Tjardo Siemens on 2009-12-03

View PDF (3 pages)

20/12/2009

Director's details changed for Christopher Pullen on 2009-12-03

View PDF (3 pages)

17/12/2009

Secretary's details changed for Mrs Claire Michelle Teague on 2009-12-17

View PDF (1 pages)

17/12/2009

Secretary's details changed for John Leslie Crichton on 2009-12-17

View PDF (1 pages)

20/08/2009

Director's change of particulars / christopher pullen / 15/08/2009

View PDF (1 pages)

08/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

08/07/2009

Registered office changed on 08/07/2009 from wellington house 4-10 cowley road uxbridge middlesex UB8 2XW

View PDF (1 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

08/07/2009

Secretary appointed mrs claire teague

View PDF (1 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (17 pages)

26/11/2008

Certificate of change of name

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/09/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/07/2008

Director appointed tjardo andreas siemens

View PDF (2 pages)

23/07/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

21/07/2008

Appointment terminated director friedrich schock

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY

View PDF (1 pages)

13/09/2007

Return made up to 15/05/07; full list of members

View PDF (5 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Ad 19/12/06--------- £ si 90000@1=90000 £ ic 109091/199091

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (11 pages)

04/01/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/01/2007

£ ic 199091/109091 19/12/06 £ sr 90000@1=90000

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (14 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (14 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

27/03/2006

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

28/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

29/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (2 pages)

10/02/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/08/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/11/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

25/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

10/12/2001

Return made up to 15/05/01; no change of members

View PDF (6 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

Restoration by order of the court

View PDF (1 pages)

16/10/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2001

Application for striking-off

View PDF (1 pages)

27/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Auditor's resignation

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

15/06/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

30/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

07/04/2000

Registered office changed on 07/04/00 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Miscellaneous

View PDF (1 pages)

07/04/2000

Auditor's resignation

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

20/06/1999

Auditor's resignation

View PDF (1 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1999

Return made up to 15/05/99; full list of members

View PDF (10 pages)

11/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA

View PDF (1 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

21/09/1998

Resolutions

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (1 pages)

21/09/1998

Resolutions

View PDF (1 pages)

20/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Memorandum and Articles of Association

View PDF (22 pages)

29/06/1998

Resolutions

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Return made up to 15/05/98; full list of members

View PDF (10 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Return made up to 24/02/98; full list of members

View PDF (10 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

02/01/1998

Location of register of members

View PDF (1 pages)

21/11/1997

Registered office changed on 21/11/97 from: 47 high street portishead bristol BS20 9AA

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (3 pages)

20/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1997

Ad 19/08/91--------- £ si 6014@1

View PDF (2 pages)

24/04/1997

£ nc 263077/203077 23/08/91

View PDF (1 pages)

24/04/1997

Nc inc already adjusted 23/08/91

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (18 pages)

24/04/1997

Resolutions

View PDF (2 pages)

24/04/1997

Resolutions

View PDF (2 pages)

24/04/1997

Resolutions

View PDF (2 pages)

24/04/1997

Nc inc already adjusted 06/11/89

View PDF (1 pages)

19/02/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

18/02/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (15 pages)

02/03/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

19/10/1994

Registered office changed on 19/10/94 from: 40 cross hayes malmesbury wilts SN16 9BG

View PDF (0 pages)

08/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (13 pages)

18/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/03/1994

Return made up to 24/02/94; no change of members

View PDF (4 pages)

20/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (13 pages)

01/07/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

15/03/1993

Return made up to 24/02/93; change of members

View PDF (6 pages)

20/01/1993

Full accounts made up to 1992-03-31

View PDF (15 pages)

10/06/1992

Ad 19/08/91--------- £ si 6014@1

View PDF (2 pages)

01/06/1992

Return made up to 24/02/92; full list of members

View PDF (9 pages)

01/06/1992

New director appointed

View PDF (0 pages)

14/01/1992

Full accounts made up to 1991-03-31

View PDF (15 pages)

28/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

12/07/1991

Return made up to 24/02/91; full list of members

View PDF (7 pages)

12/07/1991

Ad 06/02/91--------- £ si 10000@1=10000 £ ic 183077/193077

View PDF (2 pages)

13/02/1991

Return made up to 07/09/90; full list of members

View PDF (0 pages)

28/01/1991

Ad 21/12/90--------- £ si 10000@1=10000 £ ic 173077/183077

View PDF (2 pages)

25/10/1990

Ad 18/10/90--------- £ si 30000@1=30000 £ ic 143077/173077

View PDF (2 pages)

11/07/1990

Ad 03/07/90--------- premium £ si 44347@1=44347 £ ic 98730/143077

View PDF (2 pages)

11/07/1990

Ad 15/11/89--------- premium £ si 16970@1=16970 £ ic 81760/98730

View PDF (2 pages)

15/06/1990

Ad 28/03/90--------- £ si 21760@1=21760 £ ic 60000/81760

View PDF (2 pages)

15/12/1989

Resolutions

View PDF (0 pages)

15/12/1989

Resolutions

View PDF (0 pages)

15/12/1989

Resolutions

View PDF (0 pages)

15/12/1989

Resolutions

View PDF (18 pages)

27/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1989

Wd 01/08/89 ad 30/06/89--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

04/08/1989

Wd 01/08/89 ad 18/05/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

04/08/1989

Resolutions

View PDF (1 pages)

04/08/1989

£ nc 100/120000

View PDF (1 pages)

30/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/06/1989

Registered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ

View PDF (0 pages)

13/04/1989

Certificate of change of name

View PDF (2 pages)

24/02/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

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

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
Challis, Kamini	Director	29/06/2015 - Present	19
Agrawal, Sajini Pattwakars	Director	01/11/2020 - Present	8
Carruthers, David Ian	Director	25/02/2015 - 30/04/2023	5
Clarke, Michael John Peter	Director	23/05/2025 - 18/06/2025	4
Odedra, Nita	Secretary	06/03/2024 - Present	-

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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Description

About APCOA FACILITIES MANAGEMENT (UK) LIMITED

APCOA FACILITIES MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at 2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE. There are currently 4 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 APCOA FACILITIES MANAGEMENT (UK) LIMITED?

APCOA FACILITIES MANAGEMENT (UK) LIMITED is currently Active. It was registered on 24/02/1989 .

Where is APCOA FACILITIES MANAGEMENT (UK) LIMITED located?

APCOA FACILITIES MANAGEMENT (UK) LIMITED is registered at 2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does APCOA FACILITIES MANAGEMENT (UK) LIMITED do?

APCOA FACILITIES MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APCOA FACILITIES MANAGEMENT (UK) LIMITED?

The latest filing was on 08/07/2025: Full accounts made up to 2024-12-31.