Industrial Gas Springs Group Holdings Limited

Active11214759 Private limited company
Incorporated
20 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Apollo Global Management, Inc.
Accounts type
Small
Region
Greater London
Address
22 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2026
Resigned Capell, Brendan Luke as Director
1 October 2026
Resigned Tingvall, Jan Torgny as Director
1 October 2026
Appointed Schortz, Björn Robert Benktsson as Director
13 April 2026
Appointed Capell, Brendan Luke as Director
13 April 2026
Resigned Kennedy, Michael Vincent as Director
9 June 2025
Resigned Harding, James Thomas as Director
9 June 2025
Appointed Mcneilly, Douglas William as Director
24 April 2024
Appointed Tingvall, Jan Torgny as Director
11 March 2024
Resigned Opie, William Robert Charles as Director
30 August 2021
Resigned Carr, Richard Harding as Director
1 August 2021
Appointed Opie, William Robert Charles as Director
1 June 2021
Resigned Runesson, Johan Evert as Director
17 June 2019
Appointed Harding, James Thomas as Director
17 June 2019
Appointed Carr, Richard Harding as Director
17 June 2019
Resigned Gutermann, Peter Allen as Director
23 July 2018
Appointed Runesson, Johan Evert as Director
23 July 2018
Resigned Stephens, Penny Annette as Director
23 July 2018
Appointed Gutermann, Peter Allen as Director
23 July 2018
Resigned Stephens, William Charles as Director
23 July 2018
Resigned Ellis, Linda Vera as Secretary
23 July 2018
Resigned Stephens, Raymond Aubrey as Director
23 July 2018
Resigned Monksfield, Pauline May as Director
23 July 2018
Appointed Kennedy, Michael Vincent as Director
23 July 2018
Resigned Stephens, Luisa Marie as Director
20 February 2018
Appointed Stephens, Penny Annette as Director
20 February 2018
Appointed Stephens, Luisa Marie as Director
20 February 2018
Appointed Stephens, Raymond Aubrey as Director
20 February 2018
Appointed Monksfield, Pauline May as Director
20 February 2018
Appointed Stephens, William Charles as Director
20 February 2018
Appointed Ellis, Linda Vera as Secretary

Ownership 1 active

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

Apollo Global Management, Inc.
Corporate entity · Notified 27 January 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5331885
Former controllers (5)
27 January 2025
Ceased Barnes Group Inc. — Owns 75–100% of shares
23 July 2018
Ceased Penny-Annette Stephens — Owns 50–75% of shares
23 July 2018
Ceased Linda Vera Ellis — Owns 25–50% of shares
23 July 2018
Ceased John Hodgson — Owns 25–50% of shares
23 July 2018
Ceased Raymond Aubrey Stephens — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Industrial Gas Springs Group Holdings Limited This company
Sign Holdings Limited Owns 75–100% of shares
Industrial Gas Springs Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,271,888 £4,271,888 £4,271,888 £4,271,888 £4,271,888 £4,271,888
Balance sheet detail
202420232022202120202019
Fixed Assets£4,271,999£4,271,999£4,271,999£4,271,999
Creditors (< 1 year)£111£111£111£111£111£111
Net Current Assets(£111)(£111)(£111)(£111)(£111)(£111)
Shareholder Funds£4,271,888£4,271,888£4,271,888£4,271,888£4,271,888£4,271,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates16 August 2026
19 August 2025Confirmation statement with no updates16 August 20253
8 August 2025Resolutions3
6 August 2025Statement of capital3
28 July 2025Insolvency filing4
Show all recent filings

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