Website & contact details
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Apco Worldwide Limited
- Incorporated
- 28 June 1990 (36 years)
- Previously known as
- Apco UK Limited (until 21 November 2006)Apco GB Limited (until 16 April 1998)McAvoy Bayley Limited (until 24 May 1995)Earlier: Cilgerran Limited
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Bradley StaplesMargery Kraus
- Owned by
- Margery Kraus
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 Hills PlaceLondonW1F 7SE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Staples, Bradley
Director · Appointed 20 December 2002
British
Born December 1965 (60)
Kraus, Margery
Director · Appointed 4 May 1995
American
Born May 1946 (80)
Officer history (22 former)
3 October 2025
28 April 2023
Resigned Lapetina, Gerardo Ariel as Secretary
3 December 2018
Resigned Teeling, Denise as Director
3 December 2018
30 September 2014
Resigned Walsh, Edward Guillaume as Director
1 July 2014
Resigned Sapir, Judith as Secretary
1 July 2014
Appointed Lapetina, Gerardo Ariel as Secretary
15 February 2010
Resigned Murphy, Darren John as Director
1 January 2010
Appointed Walsh, Edward Guillaume as Director
22 August 2007
Appointed Murphy, Darren John as Director
9 January 2007
Appointed Teeling, Denise as Director
1 October 2004
Appointed Sapir, Judith as Secretary
23 September 2004
27 February 2004
Resigned Kehoe, Stephen as Director
1 July 2003
30 June 2003
30 May 2003
Appointed Kehoe, Stephen as Director
11 April 2003
Resigned Grogan, Rosemary Elizabeth as Director
1 April 2003
Resigned Deluca, Nicholas Anthony as Director
20 December 2002
Appointed Staples, Bradley as Director
1 January 2002
28 August 2001
13 June 2000
3 September 1999
Appointed Deluca, Nicholas Anthony as Director
3 September 1999
1 June 1999
14 May 1996
21 July 1995
4 May 1995
4 May 1995
4 May 1995
Appointed Grogan, Rosemary Elizabeth as Director
4 May 1995
4 May 1995
4 May 1995
Appointed Kraus, Margery as Director
4 May 1995
31 March 1995
Resigned Lam, Steve Wye Keong as Secretary
31 March 1995
30 September 1994
Resigned Mcavoy, Michael Anthony as Director
28 June 1994
3 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Margery Kraus
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born May 1946 (80)
Holdings 1
Companies where Apco Worldwide Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Registered office address changed | |||
| 9 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 29 April 2026 | Satisfaction of a charge in full |
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