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Advanced Personnel Management Group (UK) Limited

Advanced Personnel Management Group (UK) Limited is an active company incorporated on 29 August 2003 with the registered office located in London, Greater London. Advanced Personnel Management Group (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04881405
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Unreported
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Second Floor, 66-68 East Smithfield
Royal Pharmaceutical Building
London
E1W 1AW
England
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was 5th Floor 18 Mansell Street London E1 8AA England
Telephone
01527592080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in England • Born in Nov 1972
Director • Chief Operating Officer • British • Lives in England • Born in May 1975
Advanced Personnel Management Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£176K
Increased by £125K (+245%)
Turnover
£2.28M
Decreased by £386K (-14%)
Employees
115
Decreased by 30 (-21%)
Total Assets
£14.33M
Increased by £924K (+7%)
Total Liabilities
-£35.32M
Increased by £906K (+3%)
Net Assets
-£20.99M
Increased by £18K (-0%)
Debt Ratio (%)
246%
Decreased by 10.23% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Adam Alexander Hart Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Mrs Fiona Margaret Woodbridge Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Advanced Personnel Management Holdings (Uk) Limited (PSC) Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 30 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 11 Sep 2023
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
Submitted on 1 Feb 2023
Director's details changed for Mr Adam Alexander Hart on 16 December 2022
Submitted on 1 Feb 2023
Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 16 December 2022
Submitted on 26 Jan 2023
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
Submitted on 16 Dec 2022
Full accounts made up to 30 June 2022
Submitted on 22 Nov 2022
Repayment History
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