Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Apm UK Holdings Limited
- Incorporated
- 28 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor66-68 East SmithfieldLondonE1W 1AW
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 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
Raffinetti, Carla
Secretary · Appointed 22 August 2019
Officer history (4 former)
31 December 2021
Resigned Meyerowitz, Gregory Harold as Director
4 June 2021
11 May 2020
21 January 2020
22 August 2019
Appointed Raffinetti, Carla as Secretary
18 March 2019
Resigned Eady, Alexander Maximillian as Secretary
18 March 2019
Resigned Eady, Alexander Maximillian as Director
11 March 2019
11 March 2019
Appointed Meyerowitz, Gregory Harold as Director
28 April 2017
Appointed Eady, Alexander Maximillian as Secretary
28 April 2017
Appointed Eady, Alexander Maximillian as Director
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 (3)
20 January 2019
Ceased Alexander Maximillian Eady — Owns 75–100% of shares
21 December 2018
Ceased Megan Kyla Wynne — Owns 25–50% of shares
28 April 2017
Ceased Advanced Personnel Management Group Pty Ltd — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Advanced Personnel Management Holdings (UK) Limited 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 This company 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 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 17 February 2026 | Full accounts | 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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