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ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Active
06508998·incorporated 2008-02-19

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 19 February 2008 at Companies House (number 06508998; OpenRegistry canonical ID GB-06508998-advanced-personnel-management-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-19
Registered Address
SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Megan Kyla Wynne born 1966 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2017-08-11.
    • Owns 75% or more of shares
  • Bruce Stone Bellinge born 1950 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2017-08-11.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-08-11. Ceased 2025-05-28.

Previous names

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED has previously traded as:

  • ESH GROUP (UK) LIMITED (until 2015-09-26)
  • INHOCO 4234 LIMITED (until 2008-08-04)

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