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Companies House/London/Company profile

AP CONSTRUCTION CONSULTING LTD

Active
14666705·incorporated 2023-02-16

AP CONSTRUCTION CONSULTING LTD is an active UK private limited company, incorporated on 16 February 2023 at Companies House (number 14666705; OpenRegistry canonical ID GB-14666705-ap-construction-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-16
Registered Address
FIRST FLOOR,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

AP CONSTRUCTION CONSULTING LTD has 2 persons with significant control on file:

  • Mr Alastair Miles Robin Hollands born 1985 resident in England, British national. Notified 2023-02-16.
    • Has significant influence or control
  • Anh Assets Ltd (England reg. 14547246). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Paul Murray born 1983 resident in England, British national. Notified 2023-02-16. Ceased 2024-03-12.
    • Has significant influence or control
  • Apm Assets Ltd (England reg. 12483808). Notified 2023-02-16. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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