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Api Group UK Holdco Limited

Api Group UK Holdco Limited is an active company incorporated on 26 August 2021 with the registered office located in Staines-upon-Thames, Surrey. Api Group UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587511
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Senior Vice President And General Counsel • Mexican • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Dec 1965
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • VP & Treasurer • American • Lives in United States • Born in Aug 1972
Api Group Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Andrew Graeme White is a mutual person.
Active
Chubb Fire Limited
Andrew Graeme White is a mutual person.
Active
Chubb Fire & Security Limited
Andrew Graeme White is a mutual person.
Active
Chubb Group Limited
Andrew Graeme White is a mutual person.
Active
Chubb Security (Pensions) Limited
Kristen Lynne Bettmann is a mutual person.
Active
Mentor Business Systems Limited
Andrew Graeme White is a mutual person.
Active
Chubb Group Properties Limited
Andrew Graeme White is a mutual person.
Active
Chubb Group (International) Limited
Andrew Graeme White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £876K (+639%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47B
Decreased by £13.26M (-1%)
Total Liabilities
-£395.81M
Increased by £2.15M (+1%)
Net Assets
£1.07B
Decreased by £15.41M (-1%)
Debt Ratio (%)
27%
Increased by 0.39% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Russell A. Becker Resigned
3 Months Ago on 1 Jul 2025
Mr Louis Lambert Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Stephen Hlavach Resigned
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mr Russell A. Becker Details Changed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Registration of charge 135875110003, created on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Russell A. Becker as a director on 1 July 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr Louis Lambert as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Second filing for the termination of Stephen Hlavach as a director
Submitted on 23 Apr 2024
Termination of appointment of Stephen Hlavach as a director on 15 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Repayment History
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