Website & contact details
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Apem Limited
- Incorporated
- 14 August 1990 (36 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- RiverviewA17 Embankment Business ParkVale Road Heaton MerseySK4 3GN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born November 1985
Director · Appointed 30 April 2024
Australian
Born May 1977 (49)
Officer history (19 former)
16 October 2026
16 October 2026
Resigned Hunter, Nicola as Secretary
25 May 2026
4 February 2026
4 February 2026
30 April 2024
30 April 2024
30 April 2024
29 April 2022
2 July 2019
Appointed Hunter, Nicola as Secretary
2 July 2019
Resigned Fairbanks, Robert as Secretary
28 May 2019
28 May 2019
Resigned Dennis, Peter Matthew as Director
28 May 2019
28 May 2019
Resigned Hall, David John as Director
28 May 2019
Resigned Teague, Nicola as Director
5 March 2019
Resigned Hendry, Keith as Director
5 March 2019
1 September 2018
Appointed Teague, Nicola as Director
1 September 2018
1 September 2018
1 September 2018
Appointed Dennis, Peter Matthew as Director
1 September 2018
Appointed Hall, David John as Director
3 March 2015
Resigned Hendry, Keith, Dr as Secretary
3 March 2015
Appointed Fairbanks, Robert as Secretary
28 April 2008
28 April 2008
Appointed Hendry, Keith, Dr as Secretary
1 February 2006
1 January 2005
10 January 1998
31 December 1997
31 December 1997
28 February 1997
Resigned Bellinger, Edward George, Dr as Director
25 June 1993
9 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16198068
Holdings 2
Companies where Apem Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2025
Ceased Apem Group Limited — Owns 75–100% of shares
5 March 2019
Ceased Keith Hendry — Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 19 October 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 2 July 2026 | Director's details changed |
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