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APM UK HOLDINGS LIMITED

Active
10745701·incorporated 2017-04-28

APM UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10745701; OpenRegistry canonical ID GB-10745701-apm-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APM UK HOLDINGS LIMITED

Filings

Check filing history of APM UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

APM UK HOLDINGS LIMITED has 1 person with significant control on file:

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

4 historical PSC records have ceased:

  • Megan Kyla Wynne born 1966 resident in Australia, Australian national. Notified 2018-12-21. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • Alexander Maximillian Eady born 1981 resident in Australia, Australian national. Notified 2017-04-28. Ceased 2019-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Advanced Personnel Management Group Pty Ltd (New South Wales, Australia reg. Acn 618 764 542). Notified 2017-04-28. Ceased 2017-04-28.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-04-28. Ceased 2025-05-28.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10745701.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.