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Apcoa Parking Holdings (UK) Limited

Apcoa Parking Holdings (UK) Limited is an active company incorporated on 25 June 2004 with the registered office located in Uxbridge, Buckinghamshire. Apcoa Parking Holdings (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163792
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 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 2nd Floor, Belmont House Belmont Road Uxbridge UB8 1QS England
Telephone
01895272500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1973
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
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 Facilities Management (Harrow) 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.28M
Decreased by £3.43M (-5%)
Total Liabilities
-£41.47M
Increased by £721K (+2%)
Net Assets
£26.81M
Decreased by £4.15M (-13%)
Debt Ratio (%)
61%
Increased by 3.91% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
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
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
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
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 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 19 Sep 2024
Satisfaction of charge 051637920009 in full
Submitted on 15 Jul 2024
Satisfaction of charge 051637920007 in full
Submitted on 15 Jul 2024
Satisfaction of charge 051637920008 in full
Submitted on 15 Jul 2024
Repayment History
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