Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Api Group UK Holdco Limited
- Incorporated
- 26 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louis Lambert
- Owned by
- Api Group Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor2 Lotus ParkStainesTW18 3AG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
American
Born December 1975 (50)
Lambert, Louis
Director · Appointed 1 July 2025
Mexican
Born September 1975 (51)
Director · Appointed 30 November 2023
British
Born November 1979
Lambert, Louis
Secretary · Appointed 1 March 2023
Officer history (5 former)
2 February 2026
9 January 2026
1 July 2025
Appointed Lambert, Louis as Director
1 July 2025
Resigned Becker, Russell A. as Director
15 March 2024
Resigned Hlavach, Stephen as Director
30 November 2023
30 November 2023
1 March 2023
1 March 2023
Resigned Fike, Andrea Marie as Secretary
1 March 2023
Appointed Hlavach, Stephen as Director
1 March 2023
Appointed Lambert, Louis as Secretary
26 August 2021
Appointed Fike, Andrea Marie as Secretary
26 August 2021
26 August 2021
Appointed Becker, Russell A. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Api Group Corporation
Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Fein 98-1510303
Former controllers (1)
26 August 2021
Ceased Api Group, Inc. — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Api Group UK Holdco Limited This company
Chubb Limited Owns 75–100% of shares
Chubb Group Limited Owns 75–100% of shares
Chubb Fire Limited Owns 75–100% of shares
Chubb Group (International) Limited Owns 75–100% of shares
Chubb Group Properties Limited Owns 75–100% of shares
Chubb Group Security Limited Owns 75–100% of shares
Chubb International Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£314)
- Employees
- 1
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £41,431,716 |
| Creditors (> 1 year) | £41,432,030 |
| Net Current Assets | £41,431,716 |
| Net Assets | (£314) |
| Shareholder Funds | (£314) |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 27 July 2026 | Registration of a charge | |||
| 26 February 2026 | Appointment of a director | |||
| 26 February 2026 | Director's details changed |
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