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Advanced Personnel Management Holdings (UK) Limited

Advanced Personnel Management Holdings (UK) Limited is a dormant company incorporated on 19 February 2008 with the registered office located in London, Greater London. Advanced Personnel Management Holdings (UK) Limited was registered 17 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06508998
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in May 1975
Director • Chief Executive Officer • Australian • Lives in England • Born in Nov 1972
Ancora UK Bidco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CNLR Horizons Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
ITL Training Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
Ingeus UK Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
Ingeus Europe Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
Advanced Personnel Management Group (UK) Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
Ability Insight Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
Advanced Personnel Management (UK) Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
The Staffordshire And West Midlands Community Rehabilitation Company Limited
Fiona Margaret Woodbridge and Adam Alexander Hart are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£11.64M
Same as previous period
Net Assets
-£11.64M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Ancora Uk Bidco Ltd (PSC) Appointed
5 Months Ago on 28 May 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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
Registered Address Changed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Ancora Uk Bidco Ltd as a person with significant control on 28 May 2025
Submitted on 11 Jun 2025
Withdrawal of a person with significant control statement on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
Submitted on 1 Feb 2023
Repayment History
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