Menna Overview
Here’s a quick overview of APM UK HOLDINGS LIMITED 👀 — a London based business that started in 2017.
APM UK HOLDINGS LIMITED
- Company statusactive
- Company No10745701
- Age9 years 3 months Incorporated 28 April 2017
- Officers3
Address
Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
APM UK HOLDINGS LIMITED is an active company incorporated on 28 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFFINETTI, Carla | secretary | 22 Aug 2019 | |
| HART, Adam Alexander | director | May 1975 | 04 Jun 2021 |
| WOODBRIDGE, Fiona Margaret | director | Nov 1972 | 11 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ancora Uk Bidco Ltd | 28 May 2025 | |
| Megan Kyla Wynne | Aug 1966 | 21 Dec 2018 |
| Alexander Maximillian Eady | Mar 1981 | 28 Apr 2017 |
| Advanced Personnel Management Group Pty Ltd | 28 Apr 2017 |
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HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, CAVE, Alan are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, CAVE, Alan are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, CAVE, Alan are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, CAVE, Alan are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, CAVE, Alan are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
CAVE, Alan are mutual persons.
ANCORA UK BIDCO LIMITED
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
WESTVALLEY CAPITAL PARTNERS LTD
WOODBRIDGE, Fiona Margaret are mutual persons.
THE INSTITUTE OF EMPLOYABILITY PROFESSIONALS LIMITED
CAVE, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of APM UK HOLDINGS LIMITED 👀 — a London based business that started in 2017.