THE APM GROUP LIMITED

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THE APM GROUP LIMITED

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Key Data

Status

Active

Company No.

02861902Copy
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Incorporation date

13/10/1993

Size

Group

Contacts

Registered address

Registered address

6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire HP13 6DGCopy
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Latest events (Record since 13/10/1993)
dot icon30/03/2026
Group of companies' accounts made up to 2025-03-31
dot icon03/03/2026
Satisfaction of charge 028619020003 in full
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon07/07/2025
Director's details changed for Miss Emma Louise Vernon on 2025-05-30
dot icon23/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon24/07/2024
Termination of appointment of Nicholas Richard Houlton as a director on 2024-07-24
dot icon22/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon17/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon16/01/2023
Amended group of companies' accounts made up to 2022-03-31
dot icon28/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon04/05/2022
Director's details changed for Mrs Eleanor Bowett on 2022-05-01
dot icon04/05/2022
Appointment of Mrs Eleanor Bowett as a director on 2022-05-01
dot icon02/05/2022
Appointment of Miss Nicola Irene Kelly as a director on 2022-05-01
dot icon02/05/2022
Appointment of Miss Emma Louise Vernon as a director on 2022-05-01
dot icon02/05/2022
Appointment of Mrs Rozalyn Joyce Barlow as a director on 2022-05-01
dot icon23/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon19/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon14/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon23/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon22/02/2019
Registration of charge 028619020003, created on 2019-02-15
dot icon14/02/2019
Satisfaction of charge 2 in full
dot icon27/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon17/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon23/02/2018
Group of companies' accounts made up to 2017-03-31
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon10/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon20/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon04/03/2016
Group of companies' accounts made up to 2015-03-31
dot icon22/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon07/08/2015
Director's details changed for Mr Nicholas Richard Houlton on 2015-08-07
dot icon20/02/2015
Group of companies' accounts made up to 2014-03-31
dot icon11/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon24/09/2014
Appointment of Mr Nicholas Richard Houlton as a director on 2014-09-09
dot icon04/03/2014
Termination of appointment of Alan Harpham as a director
dot icon03/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon28/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon09/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon23/11/2012
Termination of appointment of Nicholas Houlton as a director
dot icon25/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon14/05/2012
Appointment of Mr Nicholas Richard Houlton as a director
dot icon29/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon14/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon06/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon10/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon18/05/2010
Termination of appointment of Robert Corrie as a secretary
dot icon26/01/2010
Full accounts made up to 2009-03-31
dot icon09/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mr Alan Baines Harpham on 2009-11-09
dot icon09/11/2009
Director's details changed for Adrian John Dooley on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Rodney John Baker on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Michael Fraser Dallas on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Richard Charles Pharro on 2009-11-09
dot icon09/11/2009
Secretary's details changed for Robert Keith Corrie on 2009-11-09
dot icon07/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon23/10/2008
Return made up to 13/10/08; full list of members
dot icon03/01/2008
Full accounts made up to 2007-03-31
dot icon02/11/2007
Return made up to 13/10/07; full list of members
dot icon30/01/2007
Accounts for a medium company made up to 2006-03-31
dot icon19/10/2006
Return made up to 13/10/06; full list of members
dot icon05/07/2006
Ad 28/06/06--------- £ si 9900@1=9900 £ ic 100/10000
dot icon05/07/2006
Nc inc already adjusted 28/06/06
dot icon05/07/2006
Resolutions
dot icon15/12/2005
Accounts for a small company made up to 2005-03-31
dot icon08/11/2005
Return made up to 13/10/05; full list of members
dot icon27/06/2005
Registered office changed on 27/06/05 from: 7/8 queen square high wycombe buckinghamshire HP11 2BP
dot icon16/11/2004
Accounts for a small company made up to 2004-03-31
dot icon12/11/2004
Return made up to 13/10/04; full list of members
dot icon26/08/2004
Memorandum and Articles of Association
dot icon26/08/2004
Resolutions
dot icon01/12/2003
Accounts for a small company made up to 2003-03-31
dot icon08/10/2003
Return made up to 13/10/03; full list of members
dot icon18/03/2003
Return made up to 13/10/02; full list of members
dot icon13/01/2003
Accounts for a small company made up to 2002-03-31
dot icon29/06/2002
Director resigned
dot icon26/10/2001
Return made up to 13/10/01; full list of members
dot icon26/09/2001
Accounts for a small company made up to 2001-03-31
dot icon24/10/2000
Return made up to 13/10/00; full list of members
dot icon11/08/2000
Accounts for a small company made up to 2000-03-31
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon18/10/1999
Return made up to 13/10/99; full list of members
dot icon10/08/1999
Declaration of satisfaction of mortgage/charge
dot icon17/06/1999
Accounts for a small company made up to 1999-03-31
dot icon10/06/1999
Director resigned
dot icon04/02/1999
Registered office changed on 04/02/99 from: 85 oxford road high wycombe buckinghamshire HP11 2DX
dot icon07/12/1998
Return made up to 13/10/98; no change of members
dot icon07/12/1998
New director appointed
dot icon01/12/1998
Particulars of mortgage/charge
dot icon30/09/1998
New director appointed
dot icon16/06/1998
Accounts for a small company made up to 1998-03-31
dot icon20/04/1998
Director resigned
dot icon28/10/1997
New director appointed
dot icon28/10/1997
Return made up to 13/10/97; full list of members
dot icon06/07/1997
Accounts for a small company made up to 1997-03-31
dot icon24/12/1996
New director appointed
dot icon11/11/1996
Return made up to 13/10/96; no change of members
dot icon17/07/1996
Accounts for a small company made up to 1996-03-31
dot icon19/10/1995
Return made up to 13/10/95; no change of members
dot icon11/10/1995
Particulars of mortgage/charge
dot icon13/09/1995
New director appointed
dot icon13/09/1995
New director appointed
dot icon19/07/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Return made up to 13/10/94; full list of members
dot icon27/01/1994
Ad 13/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon24/11/1993
Accounting reference date notified as 31/03
dot icon13/10/1993
Incorporation
2025
change arrow icon-10.30 % *

* during past year

Total Assets

£10,822,536.00
2025
change arrow icon0 *

* during past year

Number of employees

97
2025
change arrow icon-45.56 % *

* during past year

Cash in Bank

£801,641.00

Group Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
13/10/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
84
9.57M
13.38M
0.00
1.27M
3.66M
-
-
-
-
-
2024
97
8.15M
12.07M
0.00
1.47M
3.75M
-
-
-
-
-
2025
97
6.94M
10.82M
0.00
801.64K
3.62M
-
-
-
-
-
2025
97
6.94M
10.82M
0.00
801.64K
3.62M
-
-
-
-
-

2025

Employees

97 Ascended0 % *

Net Assets(GBP)

6.94M £Descended-14.83 % *

Total Assets(GBP)

10.82M £Descended-10.30 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

801.64K £Descended-45.56 % *

Total Liabilities(GBP)

3.62M £Descended-3.45 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE APM GROUP LIMITED

THE APM GROUP LIMITED is an Active company incorporated on 13/10/1993 with the registered office located at 6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire HP13 6DG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of THE APM GROUP LIMITED?

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THE APM GROUP LIMITED is currently Active. It was registered on 13/10/1993 .

Where is THE APM GROUP LIMITED located?

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THE APM GROUP LIMITED is registered at 6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire HP13 6DG.

What does THE APM GROUP LIMITED do?

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THE APM GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does THE APM GROUP LIMITED have?

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THE APM GROUP LIMITED had 97 employees in 2025.

What is the latest filing for THE APM GROUP LIMITED?

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The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-03-31.