Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 5 October 2026
- Last conf. stmt
- 21 September 2025
Aplus Holdco Limited
- Incorporated
- 22 September 2016 (10 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12-18 Grosvenor Gardens5th FloorLondonSW1W 0DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2017
British
Born August 1957 (69)
Director · Appointed 13 October 2016
Portuguese
Born June 1978 (48)
Director · Appointed 22 September 2016
Portuguese
Born March 1977 (49)
Officer history (6 former)
13 December 2019
18 October 2019
Resigned Hosker, Peter Benjamin as Secretary
18 October 2019
1 February 2019
1 November 2018
Appointed Hosker, Peter Benjamin as Secretary
1 November 2018
1 November 2018
6 March 2018
6 March 2018
16 February 2017
16 February 2017
29 January 2017
29 January 2017
13 October 2016
22 September 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14591433
Limited Partnership
Reg. no. Lp016795
Corporate entity · Notified 22 September 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10381934
Former controllers (1)
17 August 2018
Ceased Christine Clarke — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2024 · full accounts
- Net Assets
- £2,048,000
- Cash
- £4,000
- Profit Before Tax
- (£1,876,000)
- Employees
- 3000
- Return on Equity
- -92%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £15,549,000 |
| Cash | £4,000 |
| Creditors (> 1 year) | £17,501,000 |
| Net Assets | £2,048,000 |
| Shareholder Funds | £2,048,000 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Previous accounting period extended | |||
| 13 May 2026 | Registration of a charge | |||
| 30 September 2025 | Register(s) moved to registered office address | |||
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 13 March 2025 | Full accounts | 30 June 2024 |
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