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Apac Holdco Limited

Apac Holdco Limited is an active company incorporated on 23 September 2020 with the registered office located in London, Greater London. Apac Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12899054
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in Aug 1962
Director • South African • Lives in South Africa • Born in May 1969
Steenbok Newco 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Steenbok Newco 4 Limited
Louis Jacobus Du Preez and Sean Owen Mahoney are mutual people.
Active
Steenbok Newco 6 Limited
Louis Jacobus Du Preez and Sean Owen Mahoney are mutual people.
Active
Steenbok Newco 7 Limited
Louis Jacobus Du Preez and Sean Owen Mahoney are mutual people.
Active
Steenbok Newco 9 Limited
Louis Jacobus Du Preez and Sean Owen Mahoney are mutual people.
Active
Steenbok Newco 8 Limited
Louis Jacobus Du Preez and Sean Owen Mahoney are mutual people.
Active
Ibex Retail Investments (Europe) Limited
Louis Jacobus Du Preez and Sean Owen Mahoney are mutual people.
Active
Steenbok Newco 2B Limited
Louis Jacobus Du Preez is a mutual person.
Active
Steenbok Newco 3 Limited
Louis Jacobus Du Preez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62K
Increased by £50K (+417%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£89.49M
Decreased by £99.07M (-53%)
Total Liabilities
-£143.65M
Decreased by £18.25M (-11%)
Net Assets
-£54.15M
Decreased by £80.82M (-303%)
Debt Ratio (%)
161%
Increased by 74.65% (+87%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Mr Sean Owen Mahoney Appointed
6 Months Ago on 1 Jun 2025
Paul Williams Soldatos Resigned
6 Months Ago on 31 May 2025
Neil Graeme Brown Resigned
6 Months Ago on 31 May 2025
Full Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mr Paul Williams Soldatos Details Changed
1 Year 12 Months Ago on 22 Dec 2023
Heyoung H Lee Resigned
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Sean Owen Mahoney as a director on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Neil Graeme Brown as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Paul Williams Soldatos as a director on 31 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Paul Williams Soldatos on 22 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Heyoung H Lee as a director on 2 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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