Apm Properties Limited

Active04043174 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Adrian Desmond Richards
Owned by
Martin John Frankum
Adrian Desmond Richards
Accounts type
Total exemption full
Region
Greater London
Address
211 Battersea Bridge Road
London
SW11 3AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2000
British
Director · Appointed 31 July 2000
British
Born May 1972 (54)
Richards, Adrian Desmond
Director · Appointed 31 July 2000
British
Born July 1967 (59)
Officer history (3 former)
31 July 2005
Resigned Hibbert, Paul Timothy as Director
31 July 2000
Appointed Frankum, Martin John as Secretary
31 July 2000
Appointed Frankum, Martin John as Director
31 July 2000
Appointed Richards, Adrian Desmond as Director
31 July 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
31 July 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
31 July 2000
Appointed Hibbert, Paul Timothy as Director

Ownership 2 active

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

Individual · Notified 16 September 2016
Owns 25–50% of shares
English
Born May 1972 (54)
Adrian Desmond Richards
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1967 (59)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£235,198
Cash
£54,363
Debt Ratio
82%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £63,301 £86,142 £97,726 £114,804 £158,263 £190,873 £235,198
Balance sheet detail
2025202420232022202120202019
Fixed Assets£148£198£264£352£470£627£835
Current Assets£1,321,428£1,268,217£1,269,854£1,122,183£845,621£657,360£639,069
Debtors£7,227£33,062£42,059
Cash£54,363£1,152£2,789£2,399£4,059£31,237£3,949
Creditors (< 1 year)£164,956£137,637£144,407£184,055£122,652£118,038£117,478
Creditors (> 1 year)£921,422£939,905£967,448£823,676£625,713£453,807£459,125
Net Current Assets£1,156,472£1,130,580£1,125,447£938,128£722,969£539,322£521,591
Net Assets£235,198£190,873£158,263£114,804£97,726£86,142£63,301
Shareholder Funds£235,198£190,873£158,263£114,804£97,726£86,142£63,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Confirmation statement with no updates19 September 2025
29 October 2025Total exemption full accounts31 July 2025
27 November 2024Confirmation statement with no updates19 September 2024
8 October 2024Total exemption full accounts31 July 2024
7 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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