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APC Europe Limited
APC Europe Limited is a liquidation company incorporated on 29 March 2006 with the registered office located in London, City of London. APC Europe Limited was registered 19 years ago.
Watch Company
Status
Liquidation
Compulsory strike-off
was discontinued 5 months ago
Company No
05760525
Private limited company
Age
19 years
Incorporated
29 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
231 days
Dated
25 January 2024
(1 year 8 months ago)
Next confirmation dated
25 January 2025
Was due on
8 February 2025
(7 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about APC Europe Limited
Contact
Update Details
Address
C/O Mcfaddens Llp
City Tower, 40 Basinghall Street
London
EC2V 5DE
United Kingdom
Same address for the past
5 years
Companies in EC2V 5DE
Telephone
Unreported
Email
Unreported
Website
Functionalproteins.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
APC Securities Pty Limited
Director
APC Capital Limited
Director
Linden James Hastings Boyne
Director • Manager • British • Lives in England • Born in Jun 1943
APC Financial Group Limited
Director
Hamirah Holdings Limited
Director
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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
Mining Management 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
APCS Shareholder Services Europe Limited
Linden James Hastings Boyne is a mutual person.
Active
SG Precious Minerals Limited
Linden James Hastings Boyne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Months Ago on 25 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Mr Linden James Hastings Boyne Appointed
1 Year 10 Months Ago on 17 Nov 2023
Hamirah Holdings Limited Appointed
2 Years 4 Months Ago on 15 May 2023
David Henty Sutton Resigned
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 25 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Linden James Hastings Boyne as a director on 17 November 2023
Submitted on 17 Nov 2023
Termination of appointment of David Henty Sutton as a director on 15 May 2023
Submitted on 17 May 2023
Appointment of Hamirah Holdings Limited as a director on 15 May 2023
Submitted on 17 May 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 14 Feb 2023
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Repayment History
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