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Apcoa Parking (UK) Limited

Apcoa Parking (UK) Limited is an active company incorporated on 11 January 1991 with the registered office located in Uxbridge, Buckinghamshire. Apcoa Parking (UK) Limited was registered 34 years ago.
Status
Active
Active since 33 years ago
Company No
02572947
Private limited company
Age
34 years
Incorporated 11 January 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
2nd Floor, Belmont House
Belmont Road
Uxbridge
UB8 1HE
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was , Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Telephone
01895272500
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • English • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in UK • Born in Aug 1973
Director • Human Resources Director • British • Lives in England • Born in Aug 1961
Director • English • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Apcoa Facilities Management (UK) Limited
Kamini Challis, John Peter Goodwin, and 2 more are mutual people.
Active
Apcoa Parking Services (UK) Limited
Kamini Challis, John Peter Goodwin, and 2 more are mutual people.
Active
Apcoa Facilities Management (Harrow) Limited
Kamini Challis, John Peter Goodwin, and 2 more are mutual people.
Active
Apcoa Parking Holdings (UK) Limited
Kamini Challis, John Peter Goodwin, and 2 more are mutual people.
Active
Gemini Parking Solutions London Ltd
Kamini Challis, John Peter Goodwin, and 2 more are mutual people.
Active
Park & Control UK Limited
Kamini Challis, John Peter Goodwin, and 2 more are mutual people.
Active
S S Real Estate Limited
Sajini Pattwakars Agrawal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.85M
Increased by £642K (+15%)
Turnover
£124.95M
Increased by £18.91M (+18%)
Employees
2.11K
Increased by 233 (+12%)
Total Assets
£121.3M
Increased by £32.21M (+36%)
Total Liabilities
-£95.4M
Increased by £14.3M (+18%)
Net Assets
£25.9M
Increased by £17.91M (+224%)
Debt Ratio (%)
79%
Decreased by 12.38% (-14%)
Latest Activity
Michael John Peter Clarke Resigned
4 Months Ago on 18 Jun 2025
Mr Michael John Peter Clarke Appointed
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
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Documents
Termination of appointment of Michael John Peter Clarke as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Michael John Peter Clarke as a director on 23 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Registered office address changed from , Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from , 2nd Floor, Belmont House Belmont Road, Uxbridge, UB8 1QS, England to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Repayment History
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