Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Present Made Holdings Limited
- Incorporated
- 15 April 2021 (5 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Curzon StreetLondonW1J 5HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born November 1978
Officer history (2 former)
1 September 2026
1 September 2026
1 September 2026
7 March 2024
15 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07987387
Former controllers (1)
10 June 2022
Ceased Present Made Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Apache Capital Partners Limited Owns 75–100% of shares
Apache Capital (BTR Prime 1) Limited Owns 75–100% of shares
Apache Capital (BTR Prime 2) Limited Owns 75–100% of shares
Apache Nre SFH Limited Owns 75–100% of shares
Present Made Holdings Limited This company Owns 75–100% of shares
Present Made Asset Management Company Limited Owns 75–100% of shares
Present Made Investment Company Limited Owns 75–100% of shares
Present Made Joint Venture Company Limited Owns 75–100% of shares
Present Made Limited Owns 75–100% of shares
Apache Multi Family Limited Owns 75–100% of shares
Apache Single Family Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Creditors (< 1 year) | £108,864 | £34 | |
| Net Current Assets | (£108,864) | (£34) | |
| Net Assets | £2 | ||
| Shareholder Funds | (£108,758) | £72 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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