APO GROUP LIMITED

Key Data

Status

Active

Company No.

12376424

Incorporation date

23/12/2019

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2019)

23/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Mr Edward James Miller as a director on 2025-10-27

View PDF (2 pages)

06/11/2025

Appointment of Rachel Kate Hanniquet-Brooking as a director on 2025-10-27

View PDF (2 pages)

03/11/2025

Termination of appointment of John Cator as a director on 2025-10-01

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/09/2025

Director's details changed for Mr Daniel Sennett on 2024-08-17

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Daniel Sennett on 2025-05-09

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

18/10/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

26/07/2024

Cessation of Eco World London Holdings Limited as a person with significant control on 2024-07-04

View PDF (1 pages)

26/07/2024

Notification of Broadsword Investment Management Ltd as a person with significant control on 2024-07-04

View PDF (2 pages)

08/07/2024

Termination of appointment of Heng Leong Cheong as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of Graham Mark Dundas as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of Christopher Simon Durkin as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of James Murdo Roderick Mackenzie as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of Wendy Jane Mcwilliams as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of Matthew Clement Pullen as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of Leong Seng Teow as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Termination of appointment of Richard John Willmott as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Appointment of Mr John Cator as a director on 2024-07-04

View PDF (2 pages)

08/07/2024

Appointment of Mr Daniel Sennett as a director on 2024-07-04

View PDF (2 pages)

05/07/2024

Registration of charge 123764240001, created on 2024-07-04

View PDF (43 pages)

03/07/2024

Change of details for Eco World London Holdings Limited as a person with significant control on 2024-02-06

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-10-31

View PDF (21 pages)

05/06/2024

Termination of appointment of Colin Enticknap as a director on 2024-06-05

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Matthew Clement Pullen on 2024-03-27

View PDF (2 pages)

26/03/2024

Termination of appointment of Andrew Chew Kwang Ming as a director on 2024-03-25

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Kee Sin Liew as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Termination of appointment of Khim Wah Chang as a director on 2023-10-17

View PDF (1 pages)

11/10/2023

Termination of appointment of Martin William Hill as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Registered office address changed from 25 Wilton Road London SW1V 1LW England to Windover House St. Ann Street Salisbury SP1 2DR on 2023-10-11

View PDF (1 pages)

15/09/2023

Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 25 Wilton Road London SW1V 1LW on 2023-09-15

View PDF (1 pages)

15/09/2023

Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-10-31

View PDF (21 pages)

20/03/2023

Termination of appointment of Hock Chuan Wong as a director on 2023-03-07

View PDF (1 pages)

20/03/2023

Appointment of Andrew Chew Kwang Ming as a director on 2023-03-07

View PDF (2 pages)

08/03/2023

Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

23/09/2022

Director's details changed for Mr Heng Leong Cheong on 2022-09-23

View PDF (2 pages)

17/06/2022

Full accounts made up to 2021-10-31

View PDF (20 pages)

22/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

31/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

12/07/2021

Appointment of Mr Hock Chuan Wong as a director on 2021-07-01

View PDF (2 pages)

12/07/2021

Termination of appointment of Hsing Yao Cheng as a director on 2021-07-01

View PDF (1 pages)

02/06/2021

Termination of appointment of Christopher Richard Scott as a director on 2021-05-31

View PDF (1 pages)

04/03/2021

Appointment of Mr James Murdo Roderick Mackenzie as a director on 2021-03-01

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

10/11/2020

Appointment of Mr Hsing Yao Cheng as a director on 2020-11-04

View PDF (2 pages)

23/09/2020

Appointment of Tan Sri Kee Sin Liew as a director on 2020-09-07

View PDF (2 pages)

23/09/2020

Appointment of Dato' Khim Wah Chang as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Mr Graham Mark Dundas as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Mr Richard John Willmott as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Ms Wendy Jane Mcwilliams as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Mr Colin Enticknap as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Mr Christopher Simon Durkin as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Dato' Leong Seng Teow as a director on 2020-09-07

View PDF (2 pages)

09/09/2020

Appointment of Mr Heng Leong Cheong as a director on 2020-09-07

View PDF (2 pages)

08/09/2020

Current accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

08/09/2020

Appointment of Mr Martin William Hill as a secretary on 2020-09-07

View PDF (2 pages)

08/09/2020

Appointment of Mr Christopher Richard Scott as a director on 2020-09-07

View PDF (2 pages)

08/09/2020

Appointment of Mr Matthew Clement Pullen as a director on 2020-09-07

View PDF (2 pages)

08/09/2020

Notification of Eco World London Holdings Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

08/09/2020

Cessation of Martin Robert Henderson as a person with significant control on 2020-09-07

View PDF (1 pages)

08/09/2020

Termination of appointment of Martin Robert Henderson as a director on 2020-09-07

View PDF (1 pages)

08/09/2020

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 25 Victoria Street London SW1H 0EX on 2020-09-08

View PDF (1 pages)

16/07/2020

Resolutions

View PDF (3 pages)

23/12/2019

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+62.02 % *

* during past year

Cash in Bank

£597,068.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
9
1.74M
-
0.00
368.51K
-

2022
10
1.49M
-
2.54M
597.07K
-

2022
10
1.49M
-
2.54M
597.07K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

1.49M £-14.06 % *

Total Assets(GBP)

Turnover(GBP)

2.54M £- *

Cash in Bank(GBP)

597.07K £62.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Enticknap, Colin	Director	07/09/2020 - 05/06/2024	84
Sennett, Daniel	Director	04/07/2024 - Present	8
Cator, John	Director	04/07/2024 - 01/10/2025	7
Liew, Kee Sin, Tan Sri	Director	07/09/2020 - 17/10/2023	7
Mcwilliams, Wendy Jane	Director	07/09/2020 - 04/07/2024	52

Persons with Significant Control

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

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Description

About APO GROUP LIMITED

APO GROUP LIMITED is an(a) Active company incorporated on 23/12/2019 with the registered office located at Windover House, St. Ann Street, Salisbury SP1 2DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of APO GROUP LIMITED?

APO GROUP LIMITED is currently Active. It was registered on 23/12/2019 .

Where is APO GROUP LIMITED located?

APO GROUP LIMITED is registered at Windover House, St. Ann Street, Salisbury SP1 2DR.

What does APO GROUP LIMITED do?

APO GROUP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does APO GROUP LIMITED have?

APO GROUP LIMITED had 10 employees in 2022.

What is the latest filing for APO GROUP LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-14 with no updates.