Apadmi Group Limited

Active07909232 Private limited company
Incorporated
13 January 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Level 9
Anchorage 2
Salford Quays
Salford
M50 3YW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2021
British
Born July 1969 (57)
Director · Appointed 13 January 2012
British
Born January 1975 (51)
Officer history (3 former)
15 December 2023
Resigned Black, Nicholas James as Director
15 December 2023
Resigned Fleming, Adam John as Director
15 December 2023
Resigned Simms, Howard John as Director
6 December 2021
Appointed Mcpherson, Kenneth as Director
21 May 2012
Appointed Black, Nicholas James as Director
21 May 2012
Appointed Fleming, Adam John as Director
21 May 2012
Appointed Simms, Howard John as Director
13 January 2012
Appointed Partington, Garry as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15327195

Holdings 2

Companies where Apadmi Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,667,337
Cash
£21,609
Profit
£844,244
Current Ratio
0.1x
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £40,776 £21,419 £16,677 £2,815,336 £2,823,093 £3,667,337
Balance sheet detail
202520242023202220212020
Fixed Assets£7,940£10,820£101£100£373
Current Assets£703,993£3,397,819£534,637£38,240£198,337£221,136
Debtors£196,348£220,159
Cash£21,609£261,264£32,368£26,491£1,989£977
Creditors (< 1 year)£7,154,048£6,206,033£519,160£21,664£177,018£180,733
Creditors (> 1 year)£0£2,820,628
Net Current Assets(£6,450,055)(£2,808,214)£15,477£16,576£21,319£40,403
Net Assets£3,667,337£2,823,093£2,815,336£16,677£21,419£40,776
Shareholder Funds£3,667,337£2,823,093£2,815,336£16,677£21,419£40,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates13 January 2026
15 December 2025Group of companies' accounts31 March 2025
14 October 2025Registration of a charge
14 January 2025Confirmation statement with updates13 January 2025
14 January 2025Change of details for a person with significant control
Show all recent filings

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