APS HOLDCO LTD

Key Data

Status

Active

Company No.

12411126

Incorporation date

17/01/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2021)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

10/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

28/02/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

19/01/2024

Second filing of Confirmation Statement dated 2023-01-16

View PDF (3 pages)

19/01/2024

Second filing of Confirmation Statement dated 2022-01-16

View PDF (3 pages)

19/01/2024

Second filing of Confirmation Statement dated 2021-01-16

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (4 pages)

18/01/2023

Register inspection address has been changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ

View PDF (1 pages)

11/01/2023

Registered office address changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE United Kingdom to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 2023-01-11

View PDF (1 pages)

02/11/2022

Appointment of Mrs Neera Shah as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Appointment of Mrs Simran Sethi Shah as a director on 2022-11-01

View PDF (2 pages)

14/02/2022

16/01/22 Statement of Capital gbp 200

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
115.73K
-
0.00
-
-

2022
0
34.09K
-
0.00
-
-

2023
0
73.07K
-
0.00
-
-

2023
0
73.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

73.07K £114.36 % *

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
Shah, Parit	Director	17/01/2020 - Present	3
Shah, Amit	Director	17/01/2020 - Present	11
Shah, Neera	Director	01/11/2022 - Present	8
Shah, Simran Sethi	Director	01/11/2022 - Present	1

Persons with Significant Control

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

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Description

About APS HOLDCO LTD

APS HOLDCO LTD is an(a) Active company incorporated on 17/01/2020 with the registered office located at 370 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APS HOLDCO LTD?

APS HOLDCO LTD is currently Active. It was registered on 17/01/2020 .

Where is APS HOLDCO LTD located?

APS HOLDCO LTD is registered at 370 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3TJ.

What does APS HOLDCO LTD do?

APS HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APS HOLDCO LTD?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.