Apcoa Parking Services (UK) Limited

Active02492280 Private limited company
Incorporated
12 April 1990 (36 years)
Previously known as
Central Parking System of U.K. Limited (until 28 August 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Address
2nd Floor
Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 former)
18 June 2025
Resigned Clarke, Michael John Peter as Director
23 May 2025
Appointed Clarke, Michael John Peter as Director
6 March 2024
Appointed Odedra, Nita as Secretary
5 March 2024
Resigned Carruthers, David Ian as Secretary
30 April 2023
Resigned Carruthers, David Ian as Director
1 November 2020
Appointed Agrawal, Sajini Pattwakars as Director
20 March 2018
Appointed Goodwin, John Peter as Director
27 October 2017
Resigned Hookings, Paul as Director
18 December 2015
Appointed Hookings, Paul as Director
30 June 2015
Resigned De Bruin, Henk Johannes as Director
29 June 2015
Appointed Challis, Kamini as Director
25 February 2015
Appointed Carruthers, David Ian as Director
24 February 2015
Resigned Bergmoser, Ulrich as Director
9 October 2014
Appointed Carruthers, David Ian as Secretary
26 September 2014
Resigned Carruthers, David Ian as Secretary
11 September 2014
Appointed De Bruin, Henk Johannes as Director
30 June 2014
Resigned Morphew, Graham Richard as Director
17 October 2012
Appointed Carruthers, David Ian as Secretary
12 October 2012
Appointed Bergmoser, Ulrich as Director
12 October 2012
Resigned Taylor, Claire Michelle as Secretary
31 August 2012
Appointed Morphew, Graham Richard as Director
31 August 2012
Resigned Pullen, Christopher Mark as Director
12 August 2011
Appointed Taylor, Claire Michelle as Secretary
12 August 2011
Resigned Crichton, John Leslie as Secretary
12 May 2011
Resigned Teague, Claire Michelle as Secretary
18 February 2011
Resigned Bender, Ralf Rudolf as Director
17 November 2010
Appointed Bender, Ralf Rudolf as Director
25 October 2010
Resigned Siemens, Tjardo as Director
15 June 2009
Appointed Teague, Claire Michelle as Secretary
30 June 2008
Appointed Siemens, Tjardo as Director
30 June 2008
Resigned Schock, Friedrich as Director
17 January 2008
Resigned Wiest, Daniel Mathias, Dr as Director
18 October 2007
Appointed Crichton, John Leslie as Secretary
17 October 2007
Resigned Stickland, Peter Cecil as Secretary
10 August 2007
Appointed Schock, Friedrich as Director
10 August 2007
Appointed Wiest, Daniel Mathias, Dr as Director
10 August 2007
Appointed Pullen, Christopher Mark as Director
10 August 2007
Appointed Stickland, Peter Cecil as Secretary
10 August 2007
Resigned Eads, Emanuel as Director
10 August 2007
Resigned Bond, James Hardy as Director
10 August 2007
Resigned Abbott, Henry Joseph as Secretary
22 May 2007
Appointed Eads, Emanuel as Director
22 May 2007
Resigned Carell, Monroe Joseph as Director
14 February 1997
Appointed Bond, James Hardy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05163792

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apcoa Parking (UK) 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 This company Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates12 April 2026
8 July 2025Full accounts31 December 2024
19 June 2025Termination of appointment of a director
23 May 2025Appointment of a director
Show all 181 filings

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