Apmg-Uk Limited

Active06274579 Private limited company
Incorporated
11 June 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Richard Charles Pharro
Accounts type
Total exemption full
Region
South East
Address
6th Floor Sword House
Totteridge Road
High Wycombe
HP13 6DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2007
British
Born March 1952 (74)
Officer history (3 former)
31 March 2010
Resigned Corrie, Robert Keith as Secretary
11 June 2007
Appointed Pharro, Richard Charles as Director
11 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
11 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 2007
Appointed Corrie, Robert Keith as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
12 November 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates11 June 2025
22 November 2024Total exemption full accounts31 March 2024
11 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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