API GROUP UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13587511

Incorporation date

26/08/2021

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 26/08/2021)

26/02/2026

Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02

View PDF (2 pages)

26/02/2026

Director's details changed for Andrew Graeme White on 2026-02-05

View PDF (2 pages)

21/01/2026

Termination of appointment of Kristen Lynne Bettmann as a director on 2026-01-09

View PDF (1 pages)

11/09/2025

Registration of charge 135875110003, created on 2025-09-05

View PDF (66 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

08/08/2025

Termination of appointment of Russell A. Becker as a director on 2025-07-01

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (177 pages)

08/07/2025

Appointment of Mr Louis Lambert as a director on 2025-07-01

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (161 pages)

23/04/2024

Second filing for the termination of Stephen Hlavach as a director

View PDF (4 pages)

16/04/2024

Termination of appointment of Stephen Hlavach as a director on 2024-04-15

View PDF (2 pages)

08/03/2024

Full accounts made up to 2022-12-31

View PDF (173 pages)

07/12/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-12-07

View PDF (1 pages)

07/12/2023

Director's details changed for Mr Russell A. Becker on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Kristen Lynne Bettmann on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Stephen Hlavach on 2023-12-07

View PDF (2 pages)

30/11/2023

Termination of appointment of Paul W. Grunau as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Andrew Graeme White as a director on 2023-11-30

View PDF (2 pages)

28/11/2023

Registration of charge 135875110002, created on 2023-11-24

View PDF (72 pages)

27/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

17/03/2023

Appointment of Stephen Hlavach as a director on 2023-03-01

View PDF (2 pages)

16/03/2023

Appointment of Louis Lambert as a secretary on 2023-03-01

View PDF (2 pages)

16/03/2023

Termination of appointment of Andrea Marie Fike as a secretary on 2023-03-01

View PDF (1 pages)

16/03/2023

Appointment of Kristen Bettmann as a director on 2023-03-01

View PDF (2 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

31/05/2022

Statement of capital on 2022-05-31

View PDF (5 pages)

31/05/2022

Statement by Directors

View PDF (2 pages)

31/05/2022

Solvency Statement dated 30/05/22

View PDF (2 pages)

31/05/2022

Resolutions

View PDF (1 pages)

15/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

19/01/2022

Previous accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

17/01/2022

Resolutions

View PDF (4 pages)

05/01/2022

Statement of capital following an allotment of shares on 2022-01-03

View PDF (3 pages)

21/12/2021

Registration of charge 135875110001, created on 2021-12-16

View PDF (58 pages)

20/10/2021

Appointment of Andrea Marie Fike as a secretary on 2021-08-26

View PDF (2 pages)

21/09/2021

Cessation of Api Group, Inc. as a person with significant control on 2021-08-26

View PDF (1 pages)

21/09/2021

Notification of Api Group Corporation as a person with significant control on 2021-08-26

View PDF (2 pages)

26/08/2021

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

25/08/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
314.00
-
0.00
-
-

2021
1
314.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

314.00 £- *

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
Grunau, Paul W.	Director	26/08/2021 - 30/11/2023	9
White, Andrew Graeme	Director	30/11/2023 - Present	13
Lambert, Louis	Secretary	01/03/2023 - Present	-
Fike, Andrea Marie	Secretary	26/08/2021 - 01/03/2023	-
Bettmann, Kristen	Director	01/03/2023 - 09/01/2026	-

Persons with Significant Control

No PSC data available.

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Description

About API GROUP UK HOLDCO LIMITED

API GROUP UK HOLDCO LIMITED is an(a) Active company incorporated on 26/08/2021 with the registered office located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of API GROUP UK HOLDCO LIMITED?

API GROUP UK HOLDCO LIMITED is currently Active. It was registered on 26/08/2021 .

Where is API GROUP UK HOLDCO LIMITED located?

API GROUP UK HOLDCO LIMITED is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG.

What does API GROUP UK HOLDCO LIMITED do?

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

How many employees does API GROUP UK HOLDCO LIMITED have?

API GROUP UK HOLDCO LIMITED had 1 employees in 2021.

What is the latest filing for API GROUP UK HOLDCO LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02.