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Crawford & Company Emea/A-P Holdings Limited

Crawford & Company Emea/A-P Holdings Limited is an active company incorporated on 27 January 2009 with the registered office located in London, City of London. Crawford & Company Emea/A-P Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06802708
Private limited company
Age
16 years
Incorporated 27 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jan 1968
Crawford & Company International, INC
PSC • PSC
Director • General Counsel • American • Lives in United States • Born in Aug 1966
Director • American • Lives in United States • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnold & Green Pension Scheme Trustees Ltd
Stephen David Pearsall and are mutual people.
Active
Rbag Legacy UK Ltd
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Crawford & Company Emea/Ap Management Ltd
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Crawford & Company Adjusters Limited
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Crawford Trustees Limited
Stephen David Pearsall is a mutual person.
Active
Rbag Holdings UK Ltd
Stephen David Pearsall and Ms Tami Edith Stevenson are mutual people.
Active
Specialist Liability Services Limited
Stephen David Pearsall is a mutual person.
Active
Crawford Contractor Connection UK Limited
Stephen David Pearsall and Mr William Bruce Swain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£156K
Decreased by £451K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£94.38M
Increased by £34.69M (+58%)
Total Liabilities
-£20.73M
Decreased by £348K (-2%)
Net Assets
£73.64M
Increased by £35.04M (+91%)
Debt Ratio (%)
22%
Decreased by 13.35% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Stephen David Pearsall Details Changed
9 Months Ago on 10 Jan 2025
Mr Stephen David Pearsall Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Ms Tami Edith Stevenson Appointed
1 Year 10 Months Ago on 31 Dec 2023
Joseph Odilo Blanco Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Stephen David Pearsall on 10 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Director's details changed for Mr Stephen David Pearsall on 22 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023
Submitted on 27 Feb 2024
Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023
Submitted on 27 Feb 2024
Repayment History
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