Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
AP1 Holdings Limited
- Incorporated
- 4 October 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Huw Thomas Owen
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Spring ParkWestwells RoadCorshamSN13 9GB
Officers 7 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 October 2023
Director · Appointed 4 October 2023
British
Born March 1981 (45)
Director · Appointed 4 October 2023
British
Born August 1967 (59)
Owen, Huw Thomas
Director · Appointed 4 October 2023
British
Born January 1963 (63)
Director · Appointed 4 October 2023
Also at Ark AP1 Limited, Ark Estates 5 Limited
British
Born November 1972
Pettit, Andrew John
Director · Appointed 4 October 2023
British
Born March 1968 (58)
Director · Appointed 4 October 2023
British
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12777470
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AP1 Holdings Limited This company Owns 75–100% of shares
Ark AP1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £0
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £100 | £100 |
| Creditors (< 1 year) | £100 | |
| Net Current Assets | £0 | £0 |
Filings 7
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 17 March 2026 | Full accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 3 March 2025 | Full accounts | 30 June 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 3 October 2024 |
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