Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Advanced Personnel Management Group (UK) Limited
- Incorporated
- 29 August 2003 (23 years)
- Previously known as
- Pertemps People Development Group Limited (until 17 September 2015)Pertemps People Development Group Holdings Limited (until 19 February 2004)Macbeth 22 Limited (until 25 November 2003)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor66-68 East SmithfieldLondonE1W 1AW
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2021
British
Born May 1975 (51)
Director · Appointed 11 May 2020
Australian
Born November 1972
Raffinetti, Carla
Secretary · Appointed 3 September 2019
Officer history (25 former)
31 December 2021
4 June 2021
11 May 2020
21 January 2020
3 September 2019
Appointed Raffinetti, Carla as Secretary
28 August 2019
11 March 2019
8 March 2019
30 June 2018
Resigned Fiddes, Paul as Director
31 December 2017
26 July 2016
26 July 2016
Appointed Fiddes, Paul as Director
22 July 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
22 July 2015
30 November 2012
1 December 2010
1 December 2010
9 August 2010
Resigned Borzillo, Barry as Director
15 June 2010
15 June 2010
2 March 2010
Appointed Borzillo, Barry as Director
2 March 2010
2 March 2010
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
23 November 2006
5 April 2006
1 September 2005
3 May 2005
3 May 2005
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
29 August 2003
29 August 2003
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 Company Limited By Shares
Reg. no. 06508998
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Advanced Personnel Management Holdings (UK) Limited Owns 75–100% of shares
Advanced Personnel Management (UK) Limited Owns 75–100% of shares
Advanced Personnel Management Group (UK) Limited This company Owns 75–100% of shares
Apm UK Holdings Limited Owns 75–100% of shares
Ingeus Europe Limited Owns 75–100% of shares
Ingeus UK Limited Owns 75–100% of shares (as a firm)
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 17 February 2026 | Full accounts | 30 June 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 27 January 2025 | Full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Weybridge
London
Tyne & Wear
Patchway
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →