Apc Compliance Limited

Active05392042 Private limited company
Incorporated
14 March 2005 (21 years)
Previously known as
AP Consultants Limited (until 7 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
West Midlands
Address
Alton House
Alton Road
Ross-On-Wye
HR9 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2025
Resigned Bolter, Andrew Christopher as Director
13 June 2025
Appointed Bolter, Andrew Christopher as Director
13 June 2025
Resigned Horton, Paul John as Director
31 March 2025
Resigned Butler, Christopher John as Director
26 September 2024
Appointed Hartley, Gavin Michael as Director
26 September 2024
Appointed Horton, Paul John as Director
26 September 2024
Resigned Butler, Rowena Kathryn as Director
26 September 2024
Appointed Hartley, Benjamin Paul as Director
20 September 2024
Appointed Butler, Rowena Kathryn as Director
31 August 2024
Resigned Birch, Amanda Jayne as Director
1 January 2019
Appointed Birch, Amanda Jayne as Director
31 July 2018
Appointed Butler, Christopher John as Director
31 July 2018
Resigned Paskin, Rachael Marjorie as Director
31 July 2018
Resigned Paskin, Antony James as Director
31 October 2010
Resigned Gresham Two Limited as Corporate Secretary
29 May 2009
Appointed Paskin, Rachael Marjorie as Director
14 March 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 March 2005
Appointed Gresham Two Limited as Corporate Secretary
14 March 2005
Appointed Paskin, Antony James as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08313030
Former controllers (2)
25 September 2024
Ceased Christopher John Butler — Has significant influence or control
31 July 2018
Ceased Antony James Paskin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£178,038
Cash
£170,338
Profit
£182,324
Employees
3
Debt Ratio
44%
Current Ratio
2.3x
Return on Equity
102%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £115,504 £201,097 £282,407 £430,885 £528,047 £178,038
Balance sheet detail
202420232022202120202019
Fixed Assets£1,028£17,761£26,327£4,598£7,610£10,375
Current Assets£316,808£644,296£507,248£485,130£372,309£221,135
Cash£170,338
Creditors (< 1 year)£139,798£142,305£102,690£176,654£119,364£115,006
Creditors (> 1 year)£34,167£50,000
Net Current Assets£177,010£510,286£404,558£311,976£252,945£106,129
Net Assets£178,038£528,047£430,885£282,407£201,097£115,504
Shareholder Funds£178,038£528,047£430,885£282,407£201,097£115,504

Filings

Filing history not loaded yet. See it on Companies House

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