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Companies House/Salisbury/Company profile

APO GROUP LIMITED

Active
12376424·incorporated 2019-12-23

APO GROUP LIMITED is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12376424; OpenRegistry canonical ID GB-12376424-apo-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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 APO GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

APO GROUP LIMITED has 1 person with significant control on file:

  • Broadsword Investment Management Ltd (England reg. 15492394). Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Robert Henderson born 1969 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eco World London Holdings Limited (England reg. 06015653). Notified 2020-09-07. Ceased 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

APO GROUP LIMITED has previously traded as:

  • APO LONDON LIMITED (until 2020-07-16)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12376424.

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