APM UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10745701

Incorporation date

28/04/2017

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 28/04/2017)

17/02/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

11/06/2025

Withdrawal of a person with significant control statement on 2025-06-11

View PDF (2 pages)

11/06/2025

Notification of Ancora Uk Bidco Ltd as a person with significant control on 2025-05-28

View PDF (2 pages)

27/01/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

04/01/2025

Registration of charge 107457010008, created on 2025-01-02

View PDF (12 pages)

30/09/2024

Resolutions

View PDF (1 pages)

30/09/2024

Solvency Statement dated 27/09/24

View PDF (1 pages)

30/09/2024

Statement by Directors

View PDF (1 pages)

30/09/2024

Statement of capital on 2024-09-30

View PDF (5 pages)

19/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2023-06-30

View PDF (24 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

12/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

01/02/2023

Director's details changed for Mr Adam Alexander Hart on 2022-12-16

View PDF (2 pages)

01/02/2023

Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16

View PDF (2 pages)

16/12/2022

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 2022-12-16

View PDF (1 pages)

22/11/2022

Full accounts made up to 2022-06-30

View PDF (24 pages)

09/08/2022

Satisfaction of charge 107457010007 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 107457010006 in full

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

04/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/05/2022

Cessation of Megan Kyla Wynne as a person with significant control on 2018-12-21

View PDF (1 pages)

04/05/2022

Cessation of Advanced Personnel Management Group Pty Ltd as a person with significant control on 2017-04-28

View PDF (1 pages)

31/03/2022

Second filing for the notification of Megan Kyla Wynne as a person with significant control

View PDF (7 pages)

06/01/2022

Termination of appointment of Gregory Harold Meyerowitz as a director on 2021-12-31

View PDF (1 pages)

14/12/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

23/07/2021

Satisfaction of charge 107457010005 in full

View PDF (1 pages)

06/07/2021

Registration of charge 107457010007, created on 2021-07-02

View PDF (27 pages)

04/06/2021

Appointment of Mr Adam Alexander Hart as a director on 2021-06-04

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

15/03/2021

Notification of Megan Kyla Wynne as a person with significant control on 2020-06-30

View PDF (3 pages)

04/02/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

09/10/2020

Registration of charge 107457010005, created on 2020-09-24

View PDF (62 pages)

09/10/2020

Registration of charge 107457010006, created on 2020-09-24

View PDF (62 pages)

07/07/2020

Second filing for the appointment of Fiona Margaret Woodbridge as a director

View PDF (6 pages)

02/07/2020

Satisfaction of charge 107457010001 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 107457010004 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 107457010003 in full

View PDF (4 pages)

02/07/2020

Satisfaction of charge 107457010002 in full

View PDF (4 pages)

12/05/2020

Appointment of Fiona Monahan as a director on 2020-05-11

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Alan Cave as a director on 2020-01-21

View PDF (1 pages)

16/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

16/12/2019

Registration of charge 107457010004, created on 2019-12-13

View PDF (47 pages)

01/11/2019

Registration of charge 107457010003, created on 2019-10-24

View PDF (47 pages)

23/08/2019

Notification of Advanced Personnel Management Group Pty Ltd as a person with significant control on 2017-04-28

View PDF (2 pages)

22/08/2019

Appointment of Carla Raffinetti as a secretary on 2019-08-22

View PDF (2 pages)

24/05/2019

Registered office address changed from Apm 40 Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on 2019-05-24

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

18/03/2019

Termination of appointment of Alexander Maximillian Eady as a director on 2019-03-18

View PDF (1 pages)

18/03/2019

Termination of appointment of Alexander Maximillian Eady as a secretary on 2019-03-18

View PDF (1 pages)

11/03/2019

Appointment of Mr Gregory Harold Meyerowitz as a director on 2019-03-11

View PDF (2 pages)

11/03/2019

Appointment of Mr Alan Cave as a director on 2019-03-11

View PDF (2 pages)

13/02/2019

Cessation of Alexander Maximillian Eady as a person with significant control on 2019-01-20

View PDF (1 pages)

30/01/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

21/01/2019

Previous accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

18/12/2018

Registration of charge 107457010002, created on 2018-12-05

View PDF (46 pages)

09/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

09/05/2018

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Apm 40 Newtown Shopping Centre Newtown Birmingham B19 2SS on 2018-05-09

View PDF (1 pages)

05/08/2017

Registration of charge 107457010001, created on 2017-07-28

View PDF (45 pages)

10/07/2017

Resolutions

View PDF (12 pages)

28/04/2017

Incorporation

View PDF (21 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

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Woodbridge, Fiona Margaret	Director	11/05/2020 - Present	16
Alexander Maximillian Eady	Director	28/04/2017 - 18/03/2019	-
Cave, Alan	Director	11/03/2019 - 21/01/2020	10
Hart, Adam Alexander	Director	04/06/2021 - Present	14
Meyerowitz, Gregory Harold	Director	11/03/2019 - 31/12/2021	11

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APM UK HOLDINGS LIMITED

APM UK HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/2017 with the registered office located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW. 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 APM UK HOLDINGS LIMITED?

APM UK HOLDINGS LIMITED is currently Active. It was registered on 28/04/2017 .

Where is APM UK HOLDINGS LIMITED located?

APM UK HOLDINGS LIMITED is registered at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW.

What does APM UK HOLDINGS LIMITED do?

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

What is the latest filing for APM UK HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Full accounts made up to 2025-06-30.