OpenRegistry
Companies House/Beaconsfield/Company profile

APQ GROUP LIMITED

Active
12378694·incorporated 2019-12-27

APQ GROUP LIMITED is an active UK private limited company, incorporated on 27 December 2019 at Companies House (number 12378694; OpenRegistry canonical ID GB-12378694-apq-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-27
Registered Address
KINGSHEAD HOUSE, 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

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

  • Mr Jim Issac Adam born 1973 resident in England, British national. Notified 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Shameem Matin born 1975 resident in United Kingdom, British national. Notified 2019-12-27. Ceased 2022-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Borrey born 1982 resident in England, British national. Notified 2022-10-20. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcin Bancewicz born 1983 resident in England, Polish national. Notified 2022-10-20. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Borrey born 1982 resident in England, British national. Notified 2022-07-22. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beaconsfield: