APERGY RODS UK LIMITED

Key Data

Status

Active

Company No.

12224677

Incorporation date

24/09/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2019)

19/11/2025

Director's details changed for Mr Martin Graham Marsh on 2025-11-17

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12/11/2025

Appointment of Mr Martin Graham Marsh as a director on 2025-11-10

View PDF (2 pages)

12/11/2025

Termination of appointment of Amy Jolley as a director on 2025-11-10

View PDF (1 pages)

17/10/2025

View PDF (3 pages)

17/10/2025

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-12-30

View PDF (20 pages)

22/08/2025

Notification of Schlumberger Limited as a person with significant control on 2025-07-16

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22/08/2025

Cessation of Championx Corporation as a person with significant control on 2025-07-16

View PDF (1 pages)

17/12/2024

Appointment of Burness Paull Llp as a secretary on 2024-12-11

View PDF (2 pages)

10/12/2024

Termination of appointment of Centralis Uk Ltd as a secretary on 2024-11-26

View PDF (1 pages)

10/12/2024

Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Wsm Advisors, Connect House 133-137 Alexandra Road London Wimbledon SW19 7JY on 2024-12-10

View PDF (1 pages)

05/11/2024

Appointment of Ms Amy Jolley as a director on 2024-10-23

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31/10/2024

Termination of appointment of Amy Elizabeth Dane Lister as a director on 2024-10-23

View PDF (1 pages)

31/10/2024

Termination of appointment of Paul Mahoney as a director on 2024-10-23

View PDF (1 pages)

31/10/2024

Appointment of Mr John Ferguson as a director on 2024-10-23

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-30

View PDF (18 pages)

26/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (4 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (5 pages)

29/09/2023

Full accounts made up to 2022-12-30

View PDF (18 pages)

23/08/2023

Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 2023-08-23

View PDF (1 pages)

23/08/2023

Appointment of Centralis Uk Ltd as a secretary on 2023-08-23

View PDF (2 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-05-31

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03/01/2023

Statement of capital following an allotment of shares on 2022-11-30

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21/11/2022

Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-11-21

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-30

View PDF (11 pages)

26/09/2022

Director's details changed for Mrs Amy Elizabeth Dane Lister on 2022-09-26

View PDF (2 pages)

23/09/2022

Secretary's details changed for Centralis Administrative Services (Uk) Limited on 2022-09-07

View PDF (1 pages)

12/07/2022

Termination of appointment of Emmett Vivien Mcevoy as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Appointment of Mrs. Amy Elizabeth Dane Lister as a director on 2022-06-30

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a small company made up to 2020-12-30

View PDF (12 pages)

05/07/2021

Appointment of Mr Emmett Vivien Mcevoy as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Bobby Lee Williams as a director on 2021-06-24

View PDF (1 pages)

17/06/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

23/09/2020

Registered office address changed from 33 st. James's Square St. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 2020-09-23

View PDF (1 pages)

10/09/2020

Appointment of Mr. Bobby Lee Williams as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Colm Furlong as a director on 2020-08-31

View PDF (1 pages)

10/07/2020

Change of details for Apergy Corporation as a person with significant control on 2020-06-03

View PDF (2 pages)

18/02/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

24/09/2019

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

23/09/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
0
403.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lister, Amy Elizabeth Dane	Director	30/06/2022 - 23/10/2024	16
BURNESS PAULL LLP	Corporate Secretary	11/12/2024 - Present	991
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED	Corporate Secretary	24/09/2019 - 23/08/2023	9
Mcevoy, Emmett Vivien	Director	01/07/2021 - 30/06/2022	15
Ferguson, John	Director	23/10/2024 - Present	7

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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SC127217

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

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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 APERGY RODS UK LIMITED

APERGY RODS UK LIMITED is an(a) Active company incorporated on 24/09/2019 with the registered office located at Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY. There are currently 3 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 APERGY RODS UK LIMITED?

APERGY RODS UK LIMITED is currently Active. It was registered on 24/09/2019 .

Where is APERGY RODS UK LIMITED located?

APERGY RODS UK LIMITED is registered at Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon SW19 7JY.

What does APERGY RODS UK LIMITED do?

APERGY RODS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APERGY RODS UK LIMITED?

The latest filing was on 19/11/2025: Director's details changed for Mr Martin Graham Marsh on 2025-11-17.