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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 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 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 (6 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 20 Nov 2024 (9 months 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 • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1970
Project Stream Holdco Limited
PSC
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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
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Celnor Group Limited (PSC) Resigned
4 Months Ago on 10 Apr 2025
Project Stream Holdco Limited (PSC) Appointed
4 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Mr Simon Christopher Parrington Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Celnor Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Fergal Cathal Cawley Appointed
1 Year 4 Months Ago on 7 May 2024
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Documents
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
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Mar 2025
Repayment History
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