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APM1 Ltd

APM1 Ltd is an active company incorporated on 26 June 2014 with the registered office located in Barnet, Greater London. APM1 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09103480
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
A1 Golf Activity Centre
Rowley Lane
Arkley
Hertfordshire
EN5 3HW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Property Developer • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Appin Land Ltd
Mr Benjamin Matthew Richardson is a mutual person.
Active
Southern Heritage (St Ives) Limited
Mr Benjamin Matthew Richardson is a mutual person.
Active
Northern Heritage (Cornhill) Limited
Mr Benjamin Matthew Richardson is a mutual person.
Active
Northern Heritage (Berwick) Limited
Mr Benjamin Matthew Richardson is a mutual person.
Active
Northern Heritage Developments Limited
Mr Benjamin Matthew Richardson is a mutual person.
Active
Anthard Limited
Mr Benjamin Matthew Richardson is a mutual person.
Active
Renlet Limited
Mr Benjamin Matthew Richardson is a mutual person.
Active
Richardson Ventures Ltd
Mr Benjamin Matthew Richardson is a mutual person.
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
1
Same as previous period
Total Assets
£322.31K
Same as previous period
Total Liabilities
-£7.56K
Same as previous period
Net Assets
£314.76K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Ben Richardson (PSC) Resigned
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Cessation of Ben Richardson as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 27 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 3 Mar 2022
Confirmation statement made on 26 June 2021 with no updates
Submitted on 30 Jun 2021
Repayment History
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