Apsley Group International Ltd

Active08774926 Private limited company
Incorporated
14 November 2013 (12 years)
Previously known as
Betting Investments Limited (until 26 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 8 May 2018
British
Born March 1975 (51)
Officer history (5 former)
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
1 February 2023
Resigned Francis, Mark Louis as Director
30 September 2020
Resigned Apperley, Jake Alexander as Director
30 September 2020
Resigned Prosser, James Hamilton as Director
8 May 2018
Appointed Renshaw, Mark John as Director
8 May 2018
Appointed Francis, Mark Louis as Director
14 November 2013
Appointed Apperley, Jake Alexander as Director
14 November 2013
Appointed Prosser, James Hamilton as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03387163
Former controllers (2)
8 May 2018
Ceased Jake Alexander Apperley — Owns 25–50% of shares
8 May 2018
Ceased James Hamilton Prosser — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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