Apcoa Parking (UK) Limited

Active02572947 Private limited company
Incorporated
11 January 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Odedra, Nita
Secretary · Appointed 6 March 2024
Director · Appointed 28 April 2023
Also at Gemini Parking Solutions London Ltd, Park & Control UK Limited, UK Parking Patrol Office Limited
British
Born January 1968 (58)
Director · Appointed 1 November 2020
Also at Apcoa Facilities Management (Harrow) Limited, Apcoa Facilities Management (UK) Limited, Apcoa Parking Holdings (UK) Limited · more companies
British
Born August 1973 (53)
Director · Appointed 20 March 2018
Also at Apcoa Facilities Management (Harrow) Limited, Apcoa Facilities Management (UK) Limited, Apcoa Parking Holdings (UK) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 29 June 2015
Also at Apcoa Facilities Management (Harrow) Limited, Apcoa Facilities Management (UK) Limited, Apcoa Parking Holdings (UK) Limited · more companies
British
Born April 1970 (56)
Officer history (35 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
28 April 2023
Appointed Tidball, Graham John 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
Resigned Taylor, Claire Michelle as Secretary
12 October 2012
Appointed Bergmoser, Ulrich as Director
31 August 2012
Resigned Pullen, Christopher Mark as Director
31 August 2012
Appointed Morphew, Graham Richard 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
11 October 2007
Appointed Crichton, John Leslie as Secretary
11 October 2007
Resigned Hicks, David as Secretary
9 May 2007
Resigned Bird, Paul Barry as Director
9 May 2007
Appointed Pullen, Christopher Mark as Director
1 April 2007
Appointed Hicks, David as Secretary
1 April 2007
Resigned Shah, Atul as Secretary
31 December 2005
Resigned Young, John as Director
1 January 2005
Appointed Shah, Atul as Secretary
1 January 2005
Resigned Bird, Paul Barry as Secretary
9 August 2004
Resigned Krebs, Hans Dieter as Director
30 March 2004
Appointed Schock, Friedrich as Director
30 March 2004
Resigned Fischer, Peter Hans-Gorhard as Director
1 August 2001
Appointed Krebs, Hans Dieter as Director
1 July 2001
Resigned Faustmann, Josef as Director
1 July 2001
Resigned Gawley, Rosemarie Josephine as Director
4 December 2000
Resigned Markwell, Kirsty as Secretary
8 November 2000
Appointed Bird, Paul Barry as Director
31 August 2000
Appointed Bird, Paul Barry as Secretary
1 August 2000
Appointed Markwell, Kirsty as Secretary
31 July 2000
Resigned Payne, Anthony David as Director
31 July 2000
Resigned Payne, Anthony David as Secretary
1 June 1999
Resigned Shuttleworth, Anthony Percy William as Director
15 February 1999
Appointed Payne, Anthony David as Director
15 February 1999
Appointed Gawley, Rosemarie Josephine as Director
29 April 1998
Appointed Payne, Anthony David as Secretary
27 April 1998
Resigned Adams, Peter Jude as Secretary
23 February 1998
Resigned Mepham, Beryl Lillian as Secretary
23 February 1998
Appointed Adams, Peter Jude as Secretary
25 November 1997
Appointed Young, John as Director
20 October 1997
Resigned Forshaw, Maurice as Director
9 October 1996
Appointed Shuttleworth, Anthony Percy William as Director
6 July 1995
Resigned Wallis, Christopher James as Director
1 July 1995
Appointed Faustmann, Josef as Director
16 January 1992
Appointed Mepham, Beryl Lillian as Secretary
16 January 1992
Resigned Sisec Limited as Corporate Nominee Secretary
15 January 1992
Appointed Wallis, Christopher James as Director
15 January 1992
Appointed Forshaw, Maurice as Director
15 January 1992
Appointed Fischer, Peter Hans-Gorhard as Director
15 January 1992
Resigned Loviting Limited as Corporate Nominee Director
15 January 1992
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee 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 Holdings (UK) Limited
Apcoa Parking (UK) Limited This company Owns 75–100% of shares
Apcoa Facilities Management (UK) Limited 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 236

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates11 January 2026
19 June 2025Termination of appointment of a director
23 May 2025Appointment of a director
19 May 2025Full accounts31 December 2024
Show all 236 filings

Some other companies at this address

Apcoa Facilities Management (Harrow) Limited
Apcoa Facilities Management (UK) Limited
Apcoa Parking Holdings (UK) Limited
Apcoa Parking Services (UK) Limited
Gemini Parking Solutions London Ltd

Other companies in this industry

Chorley
Cambridgeshire
Bolton
Bristol
Hertfordshire
Borehamwood

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?