APSLEY HOUSE CAPITAL PLC

Key Data

Status

Active

Company No.

09352537

Incorporation date

12/12/2014

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

05/02/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

24/09/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

05/02/2025

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

20/09/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

30/07/2024

Registration of charge 093525370013, created on 2024-07-26

View PDF (44 pages)

31/01/2024

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

View PDF (3 pages)

02/11/2023

Registration of charge 093525370012, created on 2023-10-31

View PDF (29 pages)

26/09/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

26/04/2023

Change of details for Apsley House Holdings Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Gerard Nock on 2022-07-01

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Carl Robin Norstrom on 2022-07-01

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Ross Kevin Hyett on 2023-02-13

View PDF (2 pages)

31/12/2022

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

View PDF (3 pages)

29/09/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

01/07/2022

Registered office address changed from 6 Grosvenor Street London London W1K 4PZ England to 2nd Floor 17 Grosvenor Street London London W1K 4QG on 2022-07-01

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

07/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

17/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

17/12/2020

Secretary's details changed for Mrs Rosemary Massoudi on 2020-12-14

View PDF (1 pages)

17/12/2020

Appointment of Mrs Rosemary Massoudi as a secretary on 2020-12-01

View PDF (2 pages)

17/12/2020

Termination of appointment of Gerard Nock as a secretary on 2020-12-01

View PDF (1 pages)

17/09/2020

Registration of charge 093525370011, created on 2020-09-11

View PDF (37 pages)

20/08/2020

Registration of charge 093525370010, created on 2020-08-17

View PDF (16 pages)

23/12/2019

Registration of charge 093525370009, created on 2019-12-20

View PDF (17 pages)

20/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

20/12/2019

Notification of Apsley House Holdings Limited as a person with significant control on 2019-08-21

View PDF (2 pages)

20/12/2019

Cessation of Gerard Nock as a person with significant control on 2019-08-21

View PDF (1 pages)

20/12/2019

Cessation of Ross Kevin Hyett as a person with significant control on 2019-08-21

View PDF (1 pages)

14/10/2019

Registration of charge 093525370008, created on 2019-10-08

View PDF (18 pages)

30/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

16/07/2019

Registration of charge 093525370007, created on 2019-07-12

View PDF (37 pages)

01/05/2019

Registration of charge 093525370005, created on 2019-04-26

View PDF (25 pages)

01/05/2019

Registration of charge 093525370006, created on 2019-04-26

View PDF (26 pages)

21/02/2019

Resolutions

View PDF (24 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

10/10/2018

Registration of charge 093525370004, created on 2018-10-05

View PDF (33 pages)

09/10/2018

Registration of charge 093525370003, created on 2018-10-05

View PDF (17 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

25/07/2018

Registration of charge 093525370002, created on 2018-07-20

View PDF (18 pages)

15/06/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

05/09/2017

Termination of appointment of Melanie Smith as a director on 2017-05-03

View PDF (1 pages)

30/08/2017

Secretary's details changed for Mr Gerard Nock on 2017-08-30

View PDF (1 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

02/08/2017

Director's details changed for Mr Carl Robin Norstrom on 2017-08-02

View PDF (2 pages)

02/08/2017

Director's details changed for Mr Gerard Nock on 2017-08-02

View PDF (2 pages)

26/07/2017

Change of details for Mr Gerard Nock as a person with significant control on 2017-07-26

View PDF (2 pages)

26/07/2017

Notification of Ross Kevin Hyett as a person with significant control on 2017-07-01

View PDF (2 pages)

23/06/2017

Registration of charge 093525370001, created on 2017-06-20

View PDF (16 pages)

02/06/2017

Re-registration of Memorandum and Articles

View PDF (23 pages)

02/06/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/06/2017

Balance Sheet

View PDF (1 pages)

02/06/2017

Auditor's report

View PDF (2 pages)

02/06/2017

Auditor's statement

View PDF (1 pages)

02/06/2017

Resolutions

View PDF (1 pages)

02/06/2017

Re-registration from a private company to a public company

View PDF (5 pages)

04/05/2017

Director's details changed for Mr Ross Kevin Hyett on 2017-05-04

View PDF (2 pages)

04/05/2017

Appointment of Mr Ross Kevin Hyett as a director on 2017-05-03

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Carl Robin Norstrom on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Ms Melanie Smith on 2017-01-11

View PDF (2 pages)

11/01/2017

Appointment of Ms Melanie Smith as a director on 2017-01-06

View PDF (2 pages)

11/01/2017

Appointment of Mr Carl Robin Norstrom as a director on 2017-01-06

View PDF (2 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

21/12/2016

Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to 6 Grosvenor Street London London W1K 4PZ on 2016-12-21

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

12/12/2014

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.09 % *

* during past year

Cash in Bank

£476,547.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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
7
12.06M
-
0.00
1.44M
-

2022
8
11.41M
-
0.00
1.77M
-

2023
8
12.39M
-
3.19M
476.55K
-

2023
8
12.39M
-
3.19M
476.55K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

12.39M £8.57 % *

Total Assets(GBP)

Turnover(GBP)

3.19M £- *

Cash in Bank(GBP)

476.55K £-73.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ross Kevin Hyett	Director	03/05/2017 - Present	76
Mr Gerard Nock	Director	12/12/2014 - Present	152
Smith, Melanie	Director	06/01/2017 - 03/05/2017	15
Norstrom, Carl Robin	Director	06/01/2017 - Present	18
Nock, Gerard	Secretary	12/12/2014 - 01/12/2020	-

Persons with Significant Control

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

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Description

About APSLEY HOUSE CAPITAL PLC

APSLEY HOUSE CAPITAL PLC is an(a) Active company incorporated on 12/12/2014 with the registered office located at 2nd Floor 17 Grosvenor Street, London, London W1K 4QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of APSLEY HOUSE CAPITAL PLC?

APSLEY HOUSE CAPITAL PLC is currently Active. It was registered on 12/12/2014 .

Where is APSLEY HOUSE CAPITAL PLC located?

APSLEY HOUSE CAPITAL PLC is registered at 2nd Floor 17 Grosvenor Street, London, London W1K 4QG.

What does APSLEY HOUSE CAPITAL PLC do?

APSLEY HOUSE CAPITAL PLC operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does APSLEY HOUSE CAPITAL PLC have?

APSLEY HOUSE CAPITAL PLC had 8 employees in 2023.

What is the latest filing for APSLEY HOUSE CAPITAL PLC?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-12 with updates.