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Aplus Holdco Limited

Aplus Holdco Limited is an active company incorporated on 22 September 2016 with the registered office located in London, Greater London. Aplus Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
10389814
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
3
Director • Company Chairman • British • Lives in England • Born in Aug 1957
Director • Portuguese • Lives in England • Born in Jun 1978
Director • Portuguese • Lives in England • Born in Mar 1977
Aplus Topco Limited
PSC
Limerston Capital Partners I, L.P
PSC
Shareholders, PSCs & Group Structure
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PWC Newco Limited
Martim Avillez Caldeira and Mr Joao Vicente Goncalves Rosa are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £2K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.55M
Decreased by £1K (-0%)
Total Liabilities
-£17.5M
Increased by £1.88M (+12%)
Net Assets
£2.05M
Decreased by £1.88M (-48%)
Debt Ratio (%)
90%
Increased by 9.6% (+12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Own Shares Purchased
8 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
New Charge Registered
8 Months Ago on 12 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Own Shares Purchased
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Aplus Topco Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Epg Newco Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Registration of charge 103898140002, created on 12 December 2024
Submitted on 17 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 21 September 2023
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Second filing of Confirmation Statement dated 21 September 2021
Submitted on 10 Dec 2024
Repayment History
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