Website & contact details
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- The site of this company’s group or brand.
Apcoa Facilities Management (UK) Limited
- Incorporated
- 24 February 1989 (37 years)
- Previously known as
- First Management Group Limited (until 27 November 2008)First Parking Services Limited (until 2 July 1997)Cavemist Limited (until 14 April 1989)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Address
- 2nd FloorBelmont HouseBelmont RoadUxbridgeUB8 1HE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Odedra, Nita
Secretary · Appointed 6 March 2024
Director · Appointed 1 November 2020
British
Born August 1973 (53)
Director · Appointed 20 March 2018
British
Born October 1976 (50)
Director · Appointed 29 June 2015
British
Born April 1970 (56)
Officer history (32 former)
18 June 2025
23 May 2025
6 March 2024
Appointed Odedra, Nita as Secretary
5 March 2024
Resigned Carruthers, David Ian as Secretary
30 April 2023
1 November 2020
20 March 2018
27 October 2017
18 December 2015
30 June 2015
29 June 2015
25 February 2015
24 February 2015
9 October 2014
Appointed Carruthers, David Ian as Secretary
26 September 2014
Resigned Carruthers, David Ian as Secretary
11 September 2014
30 June 2014
17 October 2012
Appointed Carruthers, David Ian as Secretary
12 October 2012
12 October 2012
Resigned Taylor, Claire Michelle as Secretary
31 August 2012
31 August 2012
12 August 2011
12 August 2011
Appointed Taylor, Claire Michelle as Secretary
12 May 2011
18 February 2011
17 November 2010
25 October 2010
15 June 2009
30 June 2008
30 June 2008
11 October 2007
11 October 2007
9 May 2007
9 May 2007
1 April 2007
1 April 2007
31 December 2005
1 January 2005
1 January 2005
30 March 2004
7 December 2000
31 July 2000
31 July 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
15 April 1999
Resigned Spear, Reginald Geoffrey as Director
27 August 1997
Resigned Anstey, Gerald Roy as Director
16 April 1997
16 April 1997
16 April 1997
Resigned Anstey, Gerald Roy as Secretary
16 April 1997
16 April 1997
11 May 1994
Appointed Anstey, Gerald Roy as Secretary
11 May 1994
Resigned Morley, Bryan Arthur as Secretary
11 May 1994
Resigned Morley, Bryan Arthur as Director
31 May 1993
Appointed Morley, Bryan Arthur as Secretary
31 May 1993
31 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02572947
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Apcoa Parking (UK) Limited Owns 75–100% of shares
Apcoa Facilities Management (UK) Limited This company Owns 75–100% of shares
Apcoa Facilities Management (Harrow) Limited Owns 75–100% of shares
Gemini Parking Solutions London Ltd Owns 75–100% of shares
UK Parking Patrol Office Limited Owns 75–100% of shares
Park & Control UK Limited Owns 75–100% of shares
Apcoa Parking Services (UK) Limited Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 30 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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