Apache Management Limited

Active04314090 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Apache Management NV
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2001
Belgian
Director · Appointed 4 December 2001
British
Born March 1974 (52)
Director · Appointed 4 December 2001
British
Born April 1971 (55)
Officer history (2 former)
11 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 December 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
4 December 2001
Appointed Van Den Berghe, Jan as Secretary
4 December 2001
Appointed Callens, Evelyne as Director
4 December 2001
Appointed Van Den Berghe, Jan as Director
31 October 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director
31 October 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Apache Management NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Naamloze Vennootschap
Reg. no. Be 0471.954.983

Holdings 1

Companies where Apache Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,359,428)
Debt Ratio
133%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£24,996) (£224,989) (£439,924) (£759,956) (£1,077,447) (£1,359,428)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£749£1,499£2,249£0£200,000
Current Assets£4,154,521£4,164,985£4,137,307£4,651,414£1,942,753£1,076,160
Creditors (< 1 year)£5,513,949£5,243,181£4,898,762£5,093,587£2,167,742£1,301,156
Net Current Assets(£1,359,428)(£1,078,196)(£761,455)(£442,173)(£224,989)(£224,996)
Net Assets(£1,359,428)(£1,077,447)(£759,956)(£439,924)(£224,989)(£24,996)
Shareholder Funds(£1,359,428)(£1,077,447)(£759,956)(£439,924)(£224,989)(£24,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
11 November 2026Director's details changed
11 November 2026Confirmation statement with updates30 October 2026
30 October 2025Confirmation statement with updates30 October 2025
6 October 2025Micro company accounts31 December 2024
Show all recent filings

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