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Macro (Asia Pacific) Limited

Macro (Asia Pacific) Limited is an active company incorporated on 14 October 2010 with the registered office located in London, City of London. Macro (Asia Pacific) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07407865
Private limited company
Age
15 years
Incorporated 14 October 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 155 Moorgate London EC2M 6XB
Telephone
02085548047
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Sep 1973
Director • Electrical Engineer • Australian • Lives in UK • Born in Dec 1969
Macro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FM 24 Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro Group Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Europe) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (THE Americas) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Africa) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Poland) Limited
Rosario Abbate and Christopher Alan Bampton are mutual people.
Active
Macro (Mena) Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro Topco Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£167K
Decreased by £427K (-72%)
Turnover
£1.21M
Increased by £398K (+49%)
Employees
11
Increased by 1 (+10%)
Total Assets
£1.16M
Decreased by £785K (-40%)
Total Liabilities
-£2.18M
Decreased by £683K (-24%)
Net Assets
-£1.02M
Decreased by £102K (+11%)
Debt Ratio (%)
188%
Increased by 40.58% (+28%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 31 May 2024
Mace Operate Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Carolyn Pate Resigned
1 Year 11 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 21 Nov 2024
Change of details for Mace Operate Limited as a person with significant control on 22 May 2024
Submitted on 21 Nov 2024
Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 15 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 31 May 2024
Resolutions
Submitted on 11 Nov 2023
Repayment History
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