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APS Holdco Ltd

APS Holdco Ltd is an active company incorporated on 17 January 2020 with the registered office located in Borehamwood, Hertfordshire. APS Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12411126
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
370 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3TJ
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1979
Director • PSC • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Jute Trading Ltd
Amit Shah, Mrs Neera Shah, and 1 more are mutual people.
Active
NRK Medical Ltd
Mrs Neera Shah is a mutual person.
Dissolved
Targetstock Limited
Mrs Neera Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£607.22K
Increased by £240.32K (+66%)
Total Liabilities
-£268.85K
Increased by £187.13K (+229%)
Net Assets
£338.37K
Increased by £53.19K (+19%)
Debt Ratio (%)
44%
Increased by 22% (+99%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Inspection Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 11 Jan 2023
Mrs Neera Shah Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mrs Simran Sethi Shah Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Submitted on 19 Jan 2024
Submitted on 19 Jan 2024
Submitted on 19 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 25 Jan 2023
Register inspection address has been changed from Unit 5 Artisan Place 23 Ladysmith Road Harrow HA3 5FE England to 370 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ
Submitted on 19 Jan 2023
Repayment History
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