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APCL Group Limited
APCL Group Limited is a dormant company incorporated on 30 November 2021 with the registered office located in Birkenhead, Merseyside. APCL Group Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13774706
Private limited company
Age
3 years
Incorporated
30 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(9 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about APCL Group Limited
Contact
Address
Cammell Laird Shipyard
Campbeltown Road
Birkenhead
Wirral
CH41 9BP
United Kingdom
Address changed on
17 Feb 2025
(6 months ago)
Previous address was
Horton House Exchange Flags Liverpool L2 3YL England
Companies in CH41 9BP
Telephone
Unreported
Email
Unreported
Website
Apclgroup.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Graeme Thomas Littledyke
Director • Director • British • Lives in England • Born in Apr 1970
Mark Whitworth
Director • British • Lives in England • Born in May 1966
David Thomas McGinley
Director • British • Lives in Scotland • Born in Aug 1955
Rupert Edward Samuel Gill
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Ian Graeme Lloyd Charnock
Director • British • Lives in England • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cammell Laird Shiprepairers & Shipbuilders Limited
Steven Keith Underwood, Ian Graeme Lloyd Charnock, and 1 more are mutual people.
Active
Atlantic & Peninsula Marine Services Limited
Steven Keith Underwood, Ian Graeme Lloyd Charnock, and 1 more are mutual people.
Active
Brabners Nominees Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
Brabners Secretaries Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL International Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Marine Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Holdings Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
Wallace Cameron International Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Accounting Period Shortened
6 Months Ago on 17 Feb 2025
Peel Ports Holdings (No.2) (Iom) Limited (PSC) Resigned
7 Months Ago on 6 Feb 2025
Christopher Eves (PSC) Appointed
7 Months Ago on 6 Feb 2025
Sheila Greenwood (PSC) Appointed
7 Months Ago on 6 Feb 2025
John Whittaker (PSC) Appointed
7 Months Ago on 6 Feb 2025
Brabners Nominees Limited (PSC) Resigned
7 Months Ago on 6 Feb 2025
Peel Ports Holdings (No.2) (Iom) Limited (PSC) Appointed
7 Months Ago on 6 Feb 2025
Andrew James O'mahony Resigned
7 Months Ago on 5 Feb 2025
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Get Credit Report
Discover APCL Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Aug 2025
Second filing for the appointment of Mr Ian Graeme Lloyd Charnock as a director
Submitted on 11 Mar 2025
Cessation of Peel Ports Holdings (No.2) (Iom) Limited as a person with significant control on 6 February 2025
Submitted on 11 Mar 2025
Second filing for the appointment of Mr David Thomas Mcginley as a director
Submitted on 11 Mar 2025
Second filing for the appointment of Mr Steven Keith Underwood as a director
Submitted on 11 Mar 2025
Second filing for the appointment of Mr Mark Whitworth as a director
Submitted on 11 Mar 2025
Second filing for the appointment of Mr Graeme Thomas Littledyke as a director
Submitted on 11 Mar 2025
Second filing for the appointment of Mr Darren Mark Fisher as a director
Submitted on 11 Mar 2025
Notification of John Whittaker as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Notification of Christopher Eves as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
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Repayment History
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See All Charges & CCJs