APM ENGLAND LIMITED

Key Data

Status

Active

Company No.

09897281

Incorporation date

01/12/2015

Size

Small

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2015)

24/03/2026

Appointment of Ingrid Higueras ÉP. Minvielle as a director on 2026-03-23

View PDF (2 pages)

24/03/2026

Termination of appointment of Philippe Joseph Pierre Prette as a director on 2026-03-23

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

13/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/05/2025

Registered office address changed from 2nd Floor 19 Margaret Street London W1W 8RR to 240 Merton Road London SW19 1EQ on 2025-05-29

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

29/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/01/2023

Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 2023-01-05

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

25/05/2022

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 2022-05-25

View PDF (1 pages)

28/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/05/2019

Second filing of Confirmation Statement dated 30/11/2016

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (9 pages)

13/12/2017

Registered office address changed from , Ground Floor Shop 3 South Molton Street, London, W1Y 1DH, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on 2017-12-13

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (9 pages)

27/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

04/02/2016

Registered office address changed from , 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England to 2nd Floor 19 Margaret Street London W1W 8RR on 2016-02-04

View PDF (1 pages)

02/12/2015

Appointment of Mr Philippe Joseph Pierre Prette as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Termination of appointment of Tracy Lee Plimmer as a director on 2015-12-01

View PDF (1 pages)

01/12/2015

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-73.18 % *

* during past year

Cash in Bank

£202,390.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
26
1.82M
-
0.00
754.68K
-

2022
22
1.66M
-
0.00
202.39K
-

2022
22
1.66M
-
0.00
202.39K
-

Employees

2022

Employees

22 -15 % *

Net Assets(GBP)

1.66M £-8.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.39K £-73.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philippe Joseph Pierre Prette	Director	01/12/2015 - 23/03/2026	-
Plimmer, Tracy Lee	Director	01/12/2015 - 01/12/2015	193
Higueras Ép. Minvielle, Ingrid	Director	23/03/2026 - Present	-

Persons with Significant Control

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

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Description

About APM ENGLAND LIMITED

APM ENGLAND LIMITED is an(a) Active company incorporated on 01/12/2015 with the registered office located at 240 Merton Road, London SW19 1EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of APM ENGLAND LIMITED?

APM ENGLAND LIMITED is currently Active. It was registered on 01/12/2015 .

Where is APM ENGLAND LIMITED located?

APM ENGLAND LIMITED is registered at 240 Merton Road, London SW19 1EQ.

What does APM ENGLAND LIMITED do?

APM ENGLAND LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does APM ENGLAND LIMITED have?

APM ENGLAND LIMITED had 22 employees in 2022.

What is the latest filing for APM ENGLAND LIMITED?

The latest filing was on 24/03/2026: Appointment of Ingrid Higueras ÉP. Minvielle as a director on 2026-03-23.