Advanced Personnel Management (UK) Limited

Active05903292 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
Greater London
Address
Second Floor
66-68 East Smithfield
London
E1W 1AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2021
Resigned Meyerowitz, Gregory Harold as Director
4 June 2021
Appointed Hart, Adam Alexander as Director
11 May 2020
Appointed Woodbridge, Fiona Margaret as Director
21 January 2020
Resigned Cave, Alan as Director
28 August 2019
Resigned Wynne, Megan Kyla as Director
11 March 2019
Appointed Cave, Alan as Director
11 March 2019
Appointed Meyerowitz, Gregory Harold as Director
8 March 2019
Resigned Bellinge, Bruce Stone as Secretary
8 March 2019
Resigned Bellinge, Bruce Stone as Director
11 August 2006
Appointed Aci Directors Limited as Corporate Nominee Director
11 August 2006
Appointed Bellinge, Bruce Stone as Secretary
11 August 2006
Resigned Aci Directors Limited as Corporate Nominee Director
11 August 2006
Appointed Bellinge, Bruce Stone as Director
11 August 2006
Resigned Aci Secretaries Limited as Corporate Secretary
11 August 2006
Appointed Wynne, Megan Kyla as Director
11 August 2006
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 06508998
Former controllers (2)
8 March 2019
Ceased Megan Wynne — Owns 50–75% of shares
8 March 2019
Ceased Bruce Bellinge — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Advanced Personnel Management (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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
8 June 2026Confirmation statement with no updates4 June 2026
18 February 2026Accounts for a dormant company30 June 2025
17 June 2025Confirmation statement with no updates4 June 2025
27 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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