Menna Overview
Here’s a quick overview of APERGY RODS UK LIMITED 👀 — a London, Wimbledon based business that started in 2019.
APERGY RODS UK LIMITED
- Company statusactive
- Company No12224677
- Age6 years 10 months Incorporated 24 September 2019
- Officers3
Address
Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, SW19 7JY, United Kingdom
APERGY RODS UK LIMITED is an active company incorporated on 24 September 2019 and based in London, Wimbledon, United Kingdom. The company was registered 7 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 22 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 11 Dec 2024 | |
| FERGUSON, John | director | Dec 1981 | 23 Oct 2024 |
| MARSH, Martin Graham | director | Apr 1977 | 10 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schlumberger Limited | 16 Jul 2025 | |
| Championx Corporation | 24 Sept 2019 |
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Here’s a quick overview of APERGY RODS UK LIMITED 👀 — a London, Wimbledon based business that started in 2019.