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Australian Pacific Touring (U.K.) Limited

Australian Pacific Touring (U.K.) Limited is an active company incorporated on 7 September 1982 with the registered office located in London, Greater London. Australian Pacific Touring (U.K.) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01662539
Private limited company
Age
43 years
Incorporated 7 September 1982
Size
Unreported
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 48 Warwick Street London W1B 5AW United Kingdom
Telephone
08000126686
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Aug 1975
Director • Non Executive Director And Chair • British • Lives in England • Born in Sep 1959
Director • Australian • Lives in Australia • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The English Heritage Trust
Peter Richard Liney is a mutual person.
Active
Home Topco Limited
Peter Richard Liney is a mutual person.
Active
Carthage Topco Ltd
Peter Richard Liney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.63M
Increased by £1.58M (+52%)
Turnover
£23.17M
Increased by £11.23M (+94%)
Employees
35
Increased by 10 (+40%)
Total Assets
£45.03M
Increased by £1.3M (+3%)
Total Liabilities
-£4.34M
Increased by £1.74M (+67%)
Net Assets
£40.69M
Decreased by £438K (-1%)
Debt Ratio (%)
10%
Increased by 3.69% (+62%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Notification of PSC Statement
1 Year Ago on 26 Aug 2024
Peter Richard Liney Resigned
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Paul Melinis Appointed
1 Year 7 Months Ago on 9 Feb 2024
Robert Howard Mcgeary Resigned
1 Year 7 Months Ago on 9 Feb 2024
Robert Howard Mcgeary Resigned
1 Year 7 Months Ago on 9 Feb 2024
Geoffrey William Mcgeary (PSC) Resigned
7 Years Ago on 30 Jun 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Cessation of Geoffrey William Mcgeary as a person with significant control on 30 June 2018
Submitted on 26 Aug 2024
Notification of a person with significant control statement
Submitted on 26 Aug 2024
Termination of appointment of Peter Richard Liney as a director on 19 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Statement of capital on 30 May 2024
Submitted on 30 May 2024
Statement by Directors
Submitted on 30 May 2024
Statement by Directors
Submitted on 30 May 2024
Repayment History
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