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Apsley House Capital Plc

Apsley House Capital Plc is an active company incorporated on 12 December 2014 with the registered office located in London, Greater London. Apsley House Capital Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09352537
Public limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 6 Grosvenor Street London London W1K 4PZ England
Telephone
020 31960079
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Director • Swedish • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1947
Apsley House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Leeds Limited
Gerard Nock and Carl Robin Norstrom are mutual people.
Active
Apsley House Holdings Limited
Gerard Nock and Ross Kevin Hyett are mutual people.
Active
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
Wilbur Consulting Limited
Gerard Nock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£577K
Increased by £100K (+21%)
Turnover
£3.57M
Increased by £376K (+12%)
Employees
8
Same as previous period
Total Assets
£18.26M
Decreased by £5.13M (-22%)
Total Liabilities
-£33.29M
Decreased by £2.5M (-7%)
Net Assets
-£15.03M
Decreased by £2.63M (+21%)
Debt Ratio (%)
182%
Increased by 29.31% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Ross Kevin Hyett Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Apsley House Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Mr Carl Robin Norstrom Details Changed
3 Years Ago on 1 Jul 2022
Mr Gerard Nock Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Registration of charge 093525370013, created on 26 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 31 Jan 2024
Registration of charge 093525370012, created on 31 October 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Gerard Nock on 1 July 2022
Submitted on 26 Apr 2023
Director's details changed for Mr Carl Robin Norstrom on 1 July 2022
Submitted on 26 Apr 2023
Director's details changed for Mr Ross Kevin Hyett on 13 February 2023
Submitted on 26 Apr 2023
Change of details for Apsley House Holdings Limited as a person with significant control on 1 July 2022
Submitted on 26 Apr 2023
Repayment History
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