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APCS Shareholder Services Europe Limited

APCS Shareholder Services Europe Limited is a dormant company incorporated on 6 September 2004 with the registered office located in Manchester, Greater Manchester. APCS Shareholder Services Europe Limited was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05222569
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 51 days
Dated 19 August 2024 (1 year 2 months ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 59 Piccadilly
Manchester
M1 2AQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Mar 1978
Director • Manager • British • Lives in England • Born in Jun 1943
Mr Linden James Hastings Boyne
PSC • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Properties Limited
Linden James Hastings Boyne is a mutual person.
Active
Ascot Group (UK) Limited
Linden James Hastings Boyne is a mutual person.
Active
Hamirah Services Limited
Linden James Hastings Boyne is a mutual person.
Active
Atlantic Business Services Limited
Linden James Hastings Boyne is a mutual person.
Active
KRL Management Limited
Linden James Hastings Boyne is a mutual person.
Active
968 Media Limited
Linden James Hastings Boyne is a mutual person.
Active
Mining Management Limited
Linden James Hastings Boyne is a mutual person.
Dissolved
Strategic Technology Services Limited
Linden James Hastings Boyne is a mutual person.
Dissolved
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Linden James Hastings Boyne Appointed
1 Month Ago on 3 Sep 2025
Jiao Jennings Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Appointment of Mr Linden James Hastings Boyne as a director on 3 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Jiao Jennings as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 1 Sep 2022
Confirmation statement made on 19 August 2021 with no updates
Submitted on 23 Aug 2021
Repayment History
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