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Companies House/Nuneaton/Company profile

APPROVED PERFORMANCE UK LTD

Active
10729189·incorporated 2017-04-19

APPROVED PERFORMANCE UK LTD is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10729189; OpenRegistry canonical ID GB-10729189-approved-performance-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
3 DORCHESTER WAY, NUNEATON, WARWICKSHIRE, CV11 6XB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APPROVED PERFORMANCE UK LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APPROVED PERFORMANCE UK LTD has 2 persons with significant control on file:

  • Mr Luke Yeomans born 1988 resident in England, British national. Notified 2021-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey Charles Wilson born 1954 resident in England, British national. Notified 2017-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luke Yeomans born 1988 resident in England, British national. Notified 2017-04-19. Ceased 2017-06-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10729189.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.