APM INTERNET LIMITED

Key Data

Status

Active

Company No.

04601087

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

27/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (5 pages)

13/09/2023

Secretary's details changed for Adrian Peter Mardlin on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Adrian Peter Mardlin on 2023-09-12

View PDF (2 pages)

12/09/2023

Change of details for Adrian Peter Mardlin as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Change of details for Mrs Kate Mardlin as a person with significant control on 2023-09-12

View PDF (2 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

12/05/2023

Second filing of Confirmation Statement dated 2023-02-23

View PDF (6 pages)

14/04/2023

23/02/23 Statement of Capital gbp 100

View PDF (6 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

22/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Sub-division of shares on 2022-06-22

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

26/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

24/02/2021

Director's details changed for Adrian Peter Mardlin on 2019-06-03

View PDF (2 pages)

24/02/2021

Change of details for Mrs Kate Mardlin as a person with significant control on 2019-06-03

View PDF (2 pages)

24/02/2021

Change of details for Adrian Peter Mardlin as a person with significant control on 2019-06-03

View PDF (2 pages)

22/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

28/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

14/06/2019

Secretary's details changed for Adrian Peter Mardlin on 2019-06-03

View PDF (1 pages)

14/06/2019

Director's details changed for Adrian Peter Mardlin on 2019-06-03

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2018-01-05

View PDF (6 pages)

08/02/2018

Purchase of own shares.

View PDF (3 pages)

11/01/2018

Termination of appointment of Sean Michael Stephenson as a director on 2018-01-05

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

08/06/2017

Termination of appointment of Paul Joseph Evans as a director on 2017-05-30

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

05/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/04/2016

Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP to 32 High Street Wendover Bucks HP22 6EA on 2016-04-08

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

07/01/2014

Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2014-01-07

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

16/12/2010

Director's details changed for Paul Joseph Evans on 2010-11-01

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/05/2010

Director's details changed for Adrian Peter Mardlin on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Paul Joseph Evans on 2009-10-01

View PDF (2 pages)

11/02/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Paul Joseph Evans on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Adrian Peter Mardlin on 2009-10-01

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/05/2009

Director and secretary's change of particulars / adrian mardlin / 05/03/2009

View PDF (1 pages)

10/02/2009

Director appointed paul joseph evans

View PDF (1 pages)

28/01/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

28/01/2009

Director's change of particulars / sean stephenson / 01/01/2008

View PDF (1 pages)

23/09/2008

Appointment terminated director jonathan gilpin

View PDF (1 pages)

23/09/2008

Director and secretary's change of particulars / adrian mardlin / 19/09/2008

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/02/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/04/2006

Ad 22/12/05--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

13/12/2005

Return made up to 26/11/05; full list of members

View PDF (3 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

09/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

30/11/2004

Ad 09/09/04--------- £ si 15@1=15 £ ic 85/100

View PDF (2 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

16/12/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

03/10/2003

Ad 01/09/03--------- £ si 5@1=5 £ ic 80/85

View PDF (2 pages)

03/10/2003

Ad 18/09/03--------- £ si 30@1=30 £ ic 50/80

View PDF (2 pages)

03/04/2003

Ad 10/03/03-10/03/03 £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: charter court, midland road hemel hampstead hertfordshire HP2 5GE

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.50 % *

* during past year

Cash in Bank

£128,297.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
286.42K
-
0.00
250.75K
-

2022
2
258.69K
-
0.00
227.07K
-

2023
2
152.22K
-
0.00
128.30K
-

2023
2
152.22K
-
0.00
128.30K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

152.22K £-41.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.30K £-43.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/11/2002 - 26/11/2002	36021
Stephenson, Sean Michael	Director	26/11/2002 - 05/01/2018	12
Mardlin, Adrian Peter	Director	26/11/2002 - Present	6
Evans, Paul Joseph	Director	01/02/2009 - 30/05/2017	3

Persons with Significant Control

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

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Description

About APM INTERNET LIMITED

APM INTERNET LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at 32 High Street, Wendover, Bucks HP22 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APM INTERNET LIMITED?

APM INTERNET LIMITED is currently Active. It was registered on 26/11/2002 .

Where is APM INTERNET LIMITED located?

APM INTERNET LIMITED is registered at 32 High Street, Wendover, Bucks HP22 6EA.

What does APM INTERNET LIMITED do?

APM INTERNET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APM INTERNET LIMITED have?

APM INTERNET LIMITED had 2 employees in 2023.

What is the latest filing for APM INTERNET LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-23 with no updates.