Apmg-Australasia Limited

Active06338597 Private limited company
Incorporated
9 August 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Richard Charles Pharro
Accounts type
Small
Region
South East
Address
Mercury House
19-21 Chapel
Street
Marlow
Buckinghamshire
SL7 3HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2007
British
Born March 1952 (74)
Officer history (3 former)
31 March 2010
Resigned Corrie, Robert Keith as Secretary
9 August 2007
Appointed Pharro, Richard Charles as Director
9 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 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
Has significant influence or control
British
Born March 1952 (74)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£336,115
Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £222,593 £308,240 £338,938 £337,923 £346,721
Balance sheet detail
202520242023202220212020
Fixed Assets£499£552£1,190£1,435£1,773
Current Assets£542,003£529,210£451,770£420,480£314,722
Debtors£205,888£215,988£218,720£241,429£209,149
Cash£336,115£313,222£233,050£179,051£105,573
Creditors (< 1 year)£195,781£191,839£176,610£114,022£113,675£93,902
Net Current Assets£346,222£337,371£337,748£306,805£220,820
Shareholder Funds£346,721£337,923£338,938£308,240£222,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026

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