Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Apn Group Holdco Limited
- Incorporated
- 28 November 2023 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rhys Alexander Bartley
- Controlled by
- Patrick Joseph IsaacsAlexis Pegley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor145 Leadenhall StreetLondonEC3V 4QT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bartley, Rhys Alexander
Director · Appointed 21 October 2026
British
Born February 1991 (35)
Director · Appointed 17 December 2024
British
Born January 1970 (56)
Officer history (2 former)
21 October 2026
Appointed Bartley, Rhys Alexander as Director
21 October 2026
Resigned Hutchings, Pamela Gabrielle as Director
1 February 2025
Appointed Hutchings, Pamela Gabrielle as Director
18 December 2024
18 December 2024
17 December 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patrick Joseph Isaacs
Individual · Notified 11 January 2024
Has significant influence or control
British
Born July 1971 (55)
Alexis Pegley
Individual · Notified 11 January 2024
Has significant influence or control
British
Born March 1975 (51)
Former controllers (1)
11 January 2024
Ceased Alexis James Pegley — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Apn Group Holdco Limited This company
Apn Group Midco Limited Owns 75–100% of shares
Apn Group Limited Owns 75–100% of shares
Apn Group Managed Services Limited Owns 75–100% of shares
Moorside Legal Services Limited Owns 75–100% of shares (as a firm)
Trace Debt Recovery UK Limited Owns 75–100% of shares
Trace Enforcement Services Ltd Owns 75–100% of shares
Trade Debt Recovery Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£431,409)
- Cash
- £267
- Current Ratio
- 943.5x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,806,805 |
| Debtors | £2,806,538 |
| Cash | £267 |
| Creditors (< 1 year) | £2,975 |
| Creditors (> 1 year) | £3,235,947 |
| Net Current Assets | £2,803,830 |
| Net Assets | (£431,409) |
| Shareholder Funds | (£431,409) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director |
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