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Apec Environmental Limited

Apec Environmental Limited is an active company incorporated on 10 June 1999 with the registered office located in Manchester, Greater Manchester. Apec Environmental Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786571
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 20 Nov 2024 (1 year ago)
Previous address was Unit 9 Telford Court Dunkirk Trading Estate Chester Gates Chester CH1 6LT England
Telephone
01244851753
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1977
Project Stream Holdco Limited
PSC
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Mutual Companies
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TWC (Services) Limited
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A F Howland Associates Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
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Green Building Design Consultants Ltd
Gillian Bonthron and Simon Christopher Parrington are mutual people.
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Riverside Environmental Services Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£533.73K
Decreased by £737.6K (-58%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£2.83M
Increased by £610.77K (+27%)
Total Liabilities
-£348.61K
Increased by £87.76K (+34%)
Net Assets
£2.48M
Increased by £523.01K (+27%)
Debt Ratio (%)
12%
Increased by 0.57% (+5%)
Latest Activity
Gillian Bonthron Appointed
1 Month Ago on 27 Oct 2025
Fergal Cathal Cawley Resigned
1 Month Ago on 27 Oct 2025
New Charge Registered
2 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Celnor Group Limited (PSC) Resigned
8 Months Ago on 10 Apr 2025
Project Stream Holdco Limited (PSC) Appointed
8 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year Ago on 20 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 2 Aug 2024
Mr Simon Christopher Parrington Details Changed
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Appointment of Gillian Bonthron as a director on 27 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
Submitted on 14 Nov 2025
Registration of charge 037865710004, created on 19 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Notification of Project Stream Holdco Limited as a person with significant control on 10 April 2025
Submitted on 18 Apr 2025
Cessation of Celnor Group Limited as a person with significant control on 10 April 2025
Submitted on 18 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Repayment History
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