Apa Consulting Limited

Active08307405 Private limited company
Incorporated
26 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Ian
Secretary · Appointed 26 November 2012
Director · Appointed 26 November 2012
British
Born January 1967 (59)
Director · Appointed 26 November 2012
British
Born March 1959 (67)
Officer history (2 former)
31 May 2019
Resigned Whiteman, Rosemari as Director
1 January 2016
Appointed Whiteman, Rosemari as Director
31 December 2015
Resigned Argent, Paul Douglas as Director
26 November 2012
Appointed Parker, Ian as Secretary
26 November 2012
Appointed Anderson, Giles as Director
26 November 2012
Appointed Parker, Ian as Director
26 November 2012
Appointed Argent, Paul Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16305155
Former controllers (2)
4 April 2025
Ceased Giles Anderson — Owns 50–75% of shares
4 April 2025
Ceased Ian Parker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apa Consulting Limited This company Owns 75–100% of shares
Gpa Consulting Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,806
Cash
£9,371
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £236 £8,601 £495 £8,423 £9,106 £6,806
Balance sheet detail
2025202420232022202120202019
Fixed Assets£929£1,341£1,754£0£100
Current Assets£79,448£8,822£94,446£68,908£71,903£198,516£247,858
Debtors£70,077£503£89,871£60,601£62,171£193,210£241,500
Cash£9,371£8,319£4,575£8,307£9,732£5,306£6,358
Creditors (< 1 year)£65,179(£17,418)£59,325£30,080£15,172£148,280£119,954
Creditors (> 1 year)£8,392£18,475£28,452£38,333£48,130£50,000
Net Current Assets£14,269£26,240£35,121£38,828£56,731£50,236£127,904
Net Assets£6,806£9,106£8,423£495£8,601£236
Shareholder Funds£6,806£9,106£8,423£495£8,601£236£128,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
12 March 2026Confirmation statement with updates1 March 2026
3 February 2026Change of details for a person with significant control
5 November 2025Confirmation statement with no updates3 April 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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