Apical Limited

Active03701846 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Manufacture of electronic components (26110)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
110 Fulbourn Road
Cambridge
CB1 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
British
Born January 1983 (43)
Director · Appointed 29 November 2023
British
Born June 1983 (43)
Officer history (16 former)
18 November 2025
Resigned Mcelroy, Marcus William as Director
30 November 2024
Appointed Eaton, Charlotte Claire as Director
15 November 2024
Resigned Gill, Kirsty Judith as Director
29 November 2023
Appointed Little, Robin Frederick as Director
24 November 2023
Resigned Rajah, Anna-Marie as Director
23 September 2021
Appointed Mcelroy, Marcus William as Director
6 September 2021
Resigned Davies, Jeremy Piers as Director
31 March 2021
Appointed Gill, Kirsty Judith as Director
31 March 2021
Resigned Budd, Graham Stephen as Director
12 May 2020
Appointed Rajah, Anna-Marie as Director
26 February 2020
Resigned Crosier, Elizabeth Ann as Director
18 September 2019
Appointed Crosier, Elizabeth Ann as Director
9 September 2019
Resigned Smith, Andrew Mark as Director
6 October 2017
Appointed Davies, Jeremy Piers as Director
22 September 2017
Resigned Ramsdale, Timothy James as Director
31 March 2017
Appointed Smith, Andrew Mark as Director
31 March 2017
Resigned Davis, Philip Stephen James as Director
31 December 2016
Resigned Craig, Miranda Cathryn as Secretary
18 May 2016
Appointed Davis, Philip Stephen James as Director
18 May 2016
Resigned Tusch, Michael Andreas as Director
18 May 2016
Appointed Budd, Graham Stephen as Director
18 May 2016
Appointed Craig, Miranda Cathryn as Secretary
18 May 2016
Appointed Ramsdale, Timothy James as Director
18 May 2016
Resigned Tusch, Monica Sara Margareta as Secretary
10 October 2011
Appointed Tusch, Monica Sara Margareta as Secretary
10 October 2011
Resigned Tusch, Annabel Hermiene as Secretary
2 November 2007
Resigned Tusch, Klaus as Director
10 February 2003
Appointed Tusch, Michael Andreas as Director
26 January 1999
Appointed Davies, Margaret Michelle as Nominee Secretary
26 January 1999
Resigned Davies, Margaret Michelle as Nominee Secretary
26 January 1999
Appointed Pike, Pamela as Nominee Director
26 January 1999
Resigned Pike, Pamela as Nominee Director
26 January 1999
Appointed Tusch, Klaus as Director
26 January 1999
Appointed Tusch, Annabel Hermiene as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02557590

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Arm Limited Owns 75–100% of shares
Advanced Risc Machines Limited Owns 75–100% of shares
Apical Limited This company Owns 75–100% of shares
Arm Asia Investment G.P. Limited Owns 75–100% of shares
Arm Finance Overseas Limited Owns 75–100% of shares
Arm IP Limited Owns 75–100% of shares
Arm Operations Limited Owns 75–100% of shares
Arm Technology Investments 2 Limited Owns 75–100% of shares
Arm Technology Investments Limited Owns 75–100% of shares
Arm UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates20 January 2026
7 January 2026Audit exemption subsidiary accounts31 March 2025
11 December 2025Other filing
11 December 2025Other filing
11 December 2025Accounts filing
Show all recent filings

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