APEM LIMITED

Key Data

Status

Active

Company No.

02530851

Incorporation date

14/08/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/1990)

16/02/2026

Termination of appointment of Stuart Christopher Clough as a director on 2026-02-04

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16/02/2026

Termination of appointment of Adrian Evin Williams as a director on 2026-02-04

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13/02/2026

Satisfaction of charge 025308510021 in full

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13/02/2026

Satisfaction of charge 025308510022 in full

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22/08/2025

Confirmation statement made on 2025-08-14 with updates

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04/08/2025

Registration of charge 025308510022, created on 2025-08-01

View PDF (31 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

26/04/2025

Registration of charge 025308510021, created on 2025-04-22

View PDF (56 pages)

24/04/2025

Satisfaction of charge 025308510013 in full

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24/04/2025

Satisfaction of charge 025308510010 in full

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24/04/2025

Satisfaction of charge 025308510014 in full

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24/04/2025

Satisfaction of charge 025308510016 in full

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24/04/2025

Satisfaction of charge 025308510020 in full

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24/04/2025

Satisfaction of charge 025308510017 in full

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24/04/2025

Satisfaction of charge 025308510018 in full

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24/04/2025

Satisfaction of charge 025308510019 in full

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14/03/2025

Notification of Apem Bidco Limited as a person with significant control on 2025-03-11

View PDF (2 pages)

14/03/2025

Cessation of Apem Group Limited as a person with significant control on 2025-03-11

View PDF (1 pages)

14/03/2025

Change of details for Apem Bidco Limited as a person with significant control on 2025-03-11

View PDF (2 pages)

24/01/2025

Secretary's details changed for Mrs Nicola Hunter on 2025-01-24

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24/01/2025

Director's details changed for Mrs Nicola Hunter on 2025-01-24

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24/01/2025

Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-18

View PDF (2 pages)

24/01/2025

Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-14

View PDF (2 pages)

30/09/2024

Registration of charge 025308510020, created on 2024-09-13

View PDF (87 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

28/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (4 pages)

22/05/2024

Appointment of Ms Leah Joan Mcgimpsey as a director on 2024-04-30

View PDF (2 pages)

21/05/2024

Appointment of Mr Darroch Baker as a director on 2024-04-30

View PDF (2 pages)

21/05/2024

Appointment of Mr Alistair John Davison as a director on 2024-04-30

View PDF (2 pages)

13/03/2024

Registration of charge 025308510019, created on 2024-03-13

View PDF (30 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

01/08/2023

Registration of charge 025308510017, created on 2023-07-31

View PDF (46 pages)

01/08/2023

Registration of charge 025308510018, created on 2023-07-31

View PDF (23 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

08/06/2023

Satisfaction of charge 025308510012 in full

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08/06/2023

Satisfaction of charge 025308510015 in full

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01/06/2023

Registration of charge 025308510016, created on 2023-06-01

View PDF (82 pages)

01/09/2022

Registration of charge 025308510015, created on 2022-08-18

View PDF (24 pages)

26/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (4 pages)

26/08/2022

Change of details for Apem Group Limited as a person with significant control on 2022-08-14

View PDF (2 pages)

26/08/2022

Registration of charge 025308510014, created on 2022-08-18

View PDF (23 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

01/06/2022

Satisfaction of charge 025308510009 in full

View PDF (1 pages)

01/06/2022

Satisfaction of charge 025308510008 in full

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01/06/2022

Satisfaction of charge 025308510011 in full

View PDF (1 pages)

01/06/2022

Registration of charge 025308510012, created on 2022-05-30

View PDF (65 pages)

01/06/2022

Registration of charge 025308510013, created on 2022-05-30

View PDF (49 pages)

29/04/2022

Appointment of Mrs Nicola Hunter as a director on 2022-04-29

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

03/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

13/10/2020

Change of details for Bollin 123 Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

11/10/2020

Second filing of Confirmation Statement dated 2019-08-14

View PDF (6 pages)

02/10/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

22/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

19/07/2019

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

View PDF (22 pages)

03/07/2019

Appointment of Mrs Nicola Hunter as a secretary on 2019-07-02

View PDF (2 pages)

03/07/2019

Termination of appointment of Robert Fairbanks as a secretary on 2019-07-02

View PDF (1 pages)

24/06/2019

Registration of charge 025308510011, created on 2019-06-14

View PDF (21 pages)

18/06/2019

Registration of charge 025308510010, created on 2019-06-14

View PDF (22 pages)

05/06/2019

Termination of appointment of David Charles Bradley as a director on 2019-05-28

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05/06/2019

Termination of appointment of David John Hall as a director on 2019-05-28

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05/06/2019

Termination of appointment of Michael Keith Dobson as a director on 2019-05-28

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05/06/2019

Termination of appointment of Nicola Teague as a director on 2019-05-28

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05/06/2019

Termination of appointment of Peter Matthew Dennis as a director on 2019-05-28

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19/03/2019

Resolutions

View PDF (14 pages)

19/03/2019

Particulars of variation of rights attached to shares

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19/03/2019

Change of share class name or designation

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12/03/2019

Satisfaction of charge 6 in full

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12/03/2019

Satisfaction of charge 025308510007 in full

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11/03/2019

Cessation of Keith Hendry as a person with significant control on 2019-03-05

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11/03/2019

Notification of Bollin 123 Limited as a person with significant control on 2019-03-05

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11/03/2019

Termination of appointment of Keith Nickolas White as a director on 2019-03-05

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11/03/2019

Termination of appointment of Keith Hendry as a director on 2019-03-05

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11/03/2019

Statement of capital following an allotment of shares on 2019-03-05

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11/03/2019

Registration of charge 025308510009, created on 2019-03-05

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07/03/2019

Registration of charge 025308510008, created on 2019-03-05

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25/09/2018

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

View PDF (11 pages)

07/09/2018

Appointment of Mrs Nicola Teague as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

Appointment of Mr David John Hall as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

Appointment of Mr Peter Matthew Dennis as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

Appointment of Dr Michael Keith Dobson as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

Appointment of Dr David Charles Bradley as a director on 2018-09-01

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (12 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

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24/08/2016

Confirmation statement made on 2016-08-14 with updates

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23/08/2016

Group of companies' accounts made up to 2015-12-31

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12/12/2015

Satisfaction of charge 2 in full

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19/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

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19/08/2015

Director's details changed for Dr Keith Hendry on 2015-08-18

View PDF (2 pages)

19/08/2015

Director's details changed for Dr Stuart Christopher Clough on 2015-08-19

View PDF (2 pages)

19/08/2015

Termination of appointment of Keith Hendry as a secretary on 2015-03-03

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19/08/2015

Appointment of Mr Robert Fairbanks as a secretary on 2015-03-03

View PDF (2 pages)

19/08/2015

Director's details changed for Dr Keith Nickolas White on 2015-08-19

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04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

21/05/2015

Director's details changed for Dr Adrian Evin Williams on 2015-04-24

View PDF (2 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

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20/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

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13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

06/09/2013

Registration of charge 025308510007

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05/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

29/07/2013

Resolutions

View PDF (48 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

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24/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

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16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/08/2011

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

View PDF (3 pages)

10/08/2011

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

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02/08/2011

Particulars of a mortgage or charge / charge no: 6

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25/03/2011

Statement of company's objects

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25/03/2011

Resolutions

View PDF (35 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 5

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13/09/2010

Duplicate mortgage certificatecharge no:4

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08/09/2010

Particulars of a mortgage or charge / charge no: 4

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17/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Dr Keith Hendry on 2010-08-14

View PDF (2 pages)

17/08/2010

Director's details changed for Dr Adrian Evin Williams on 2010-08-14

View PDF (2 pages)

17/08/2010

Director's details changed for Dr Stuart Christopher Clough on 2010-08-14

View PDF (2 pages)

17/08/2010

Director's details changed for Dr Keith Nickolas White on 2010-08-14

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/09/2008

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

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01/09/2008

Total exemption small company accounts made up to 2007-12-31

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17/06/2008

Appointment terminated secretary andrew taylor

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17/06/2008

Secretary appointed dr keith hendry

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06/09/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

01/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Registered office changed on 23/04/07 from: riverview A17 embankment business park heaton mersey stockport cheshire SK4 3GN

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: enterprise house manchester science park lloyd street north manchester lancashire M15 6SE

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

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19/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2006

Return made up to 14/08/06; full list of members

View PDF (9 pages)

15/09/2006

New director appointed

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13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

03/03/2005

Director's particulars changed

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24/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

New director appointed

View PDF (2 pages)

03/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/11/2003

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

View PDF (8 pages)

27/10/2003

Registered office changed on 27/10/03 from: 37 hawthorne street gorton manchester M18 8QD

View PDF (1 pages)

05/03/2003

Total exemption small company accounts made up to 2002-12-31

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20/01/2003

Registered office changed on 20/01/03 from: unit 2 enterprise house manchester science park lloyd street north manchester M15 6SE

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20/01/2003

Director's particulars changed

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09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

21/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

04/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

10/07/2001

Total exemption small company accounts made up to 2000-12-31

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12/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a small company made up to 1999-12-31

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12/10/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

02/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/09/1998

Return made up to 14/08/98; full list of members

View PDF (5 pages)

30/04/1998

Accounts made up to 1997-07-31

View PDF (15 pages)

26/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

26/01/1998

Registered office changed on 26/01/98 from: skelton house manchester science park lloyd street north manchester M15 6SH

View PDF (1 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

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15/09/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

12/09/1996

Return made up to 14/08/96; change of members

View PDF (7 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

07/09/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

23/05/1995

Accounts for a small company made up to 1994-07-31

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06/03/1995

Registered office changed on 06/03/95 from: enterprise house manchester science park lloyd street north manchester M15 4EN

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

13/09/1994

Return made up to 14/08/94; full list of members

View PDF (5 pages)

06/06/1994

Accounts for a small company made up to 1993-07-31

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25/08/1993

Return made up to 14/08/93; full list of members

View PDF (6 pages)

15/07/1993

Director resigned

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15/04/1993

Accounts for a small company made up to 1992-07-31

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14/12/1992

Ad 02/12/92--------- £ si [email protected]=30 £ ic 2940/2970

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22/09/1992

New director appointed

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22/09/1992

Return made up to 14/08/92; no change of members

View PDF (4 pages)

22/07/1992

Auditor's resignation

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10/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (6 pages)

16/01/1992

Memorandum and Articles of Association

View PDF (19 pages)

07/10/1991

Return made up to 14/08/91; full list of members

View PDF (7 pages)

27/09/1991

New director appointed

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20/08/1991

Director resigned

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Accounting reference date shortened from 31/08 to 31/07

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20/06/1991

Ad 17/05/91--------- £ si [email protected]=2938 £ ic 2/2940

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20/06/1991

Nc inc already adjusted 17/05/91

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20/06/1991

Resolutions

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

Secretary resigned;new secretary appointed

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24/05/1991

Registered office changed on 24/05/91 from: westend chambers 10 wilmslow road cheadle cheshire SK8 1BT

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05/12/1990

Accounting reference date notified as 31/08

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16/08/1990

Secretary resigned

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14/08/1990

Incorporation

View PDF (13 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

14/08/2026

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
Schaefer, Peter Graham	Director	09/09/1991 - 31/12/1997	12
Dobson, Michael Keith, Dr	Director	01/09/2018 - 28/05/2019	4
Davison, Alistair John	Director	30/04/2024 - Present	4
Bradley, David Charles	Director	01/09/2018 - 28/05/2019	3
Dennis, Peter Matthew	Director	01/09/2018 - 28/05/2019	-

Persons with Significant Control

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

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Description

About APEM LIMITED

APEM LIMITED is an(a) Active company incorporated on 14/08/1990 with the registered office located at Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport SK4 3GN. There are currently 5 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 APEM LIMITED?

APEM LIMITED is currently Active. It was registered on 14/08/1990 .

Where is APEM LIMITED located?

APEM LIMITED is registered at Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport SK4 3GN.

What does APEM LIMITED do?

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

What is the latest filing for APEM LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Stuart Christopher Clough as a director on 2026-02-04.