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Companies House/Wetherby/Company profile

AP1 (GROUP) LTD

Active
12584292·incorporated 2020-05-04

AP1 (GROUP) LTD is an active UK private limited company, incorporated on 4 May 2020 at Companies House (number 12584292; OpenRegistry canonical ID GB-12584292-ap1-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 2,868 active companies registered in Wetherby (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-04
Registered Address
SANDOWN HOUSE, SANDBECK WAY, WETHERBY, LS22 7DN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AP1 (GROUP) LTD

Filings

Check filing history of AP1 (GROUP) LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

AP1 (GROUP) LTD has 2 persons with significant control on file:

  • Mr Joel Ramsden born 1975 resident in England, British national. Notified 2022-06-15.
    • Owns 25–50% of shares
  • Mrs Christina Frances Palmer born 1975 resident in England, British national. Notified 2022-06-15.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ashfield Projects (Yorkshire) Ltd (England reg. 10797361). Notified 2020-10-14. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brendon Michael Quinlan born 1972 resident in United Kingdom, British national. Notified 2020-05-04. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Ramsden born 1975 resident in England, British national. Notified 2020-05-04. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AP1 (GROUP) LTD has previously traded as:

  • QR & ASSOCIATES LTD (until 2020-10-14)
  • ASHFIELD BUILDING GROUP LIMITED (until 2020-06-25)

Similar UK companies

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

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12584292.

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