Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Advanced Personnel Management Holdings (UK) Limited
- Incorporated
- 19 February 2008 (18 years)
- Previously known as
- Esh Group (UK) Limited (until 26 September 2015)Inhoco 4234 Limited (until 4 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second Floor66-68 East SmithfieldLondonE1W 1AW
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 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
Officer history (15 former)
31 December 2021
4 June 2021
11 May 2020
21 January 2020
28 August 2019
8 April 2019
11 March 2019
30 June 2018
31 December 2017
26 July 2016
26 July 2016
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
9 August 2010
15 June 2010
15 June 2010
2 March 2010
2 March 2010
2 March 2010
2 March 2010
4 August 2008
4 August 2008
19 February 2008
19 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 15746038
Former controllers (2)
11 August 2017
11 August 2017
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Advanced Personnel Management Holdings (UK) Limited This company Owns 75–100% of shares
Advanced Personnel Management (UK) Limited Owns 75–100% of shares
Advanced Personnel Management Group (UK) Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 18 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 11 June 2025 | Withdrawal of a person with significant control statement |
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