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Apcoa Facilities Management (Harrow) Limited

Apcoa Facilities Management (Harrow) Limited is an active company incorporated on 16 December 1997 with the registered office located in Uxbridge, Buckinghamshire. Apcoa Facilities Management (Harrow) Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03481526
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 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
2nd Floor, Belmont House
Belmont Road
Uxbridge
UB8 1HE
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS England
Telephone
01895272500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1976
Director • Human Resources Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Apr 1970
Director • Finance Director • British • Lives in UK • Born in Aug 1973
Secretary
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 Parking (UK) 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 1 more are mutual people.
Active
Park & Control UK Limited
Kamini Challis, John Peter Goodwin, and 1 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
Unreported
Same as previous period
Turnover
£2.29M
Increased by £163.74K (+8%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£10.18M
Decreased by £808.1K (-7%)
Total Liabilities
-£8.69M
Decreased by £801.82K (-8%)
Net Assets
£1.5M
Decreased by £6.28K (-0%)
Debt Ratio (%)
85%
Decreased by 1.02% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Michael John Peter Clarke Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Michael John Peter Clarke Appointed
3 Months Ago on 23 May 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Ms Nita Odedra Appointed
1 Year 6 Months Ago on 6 Mar 2024
David Ian Carruthers Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Michael John Peter Clarke as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Michael John Peter Clarke as a director on 23 May 2025
Submitted on 23 May 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
Registered office address changed from Wellington House 4-10 Cowley Road Uxbridge Middlesex UB8 2XW to 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS on 4 February 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Termination of appointment of David Ian Carruthers as a secretary on 5 March 2024
Submitted on 6 Mar 2024
Appointment of Ms Nita Odedra as a secretary on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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