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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 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13774706
Private limited company
Age
4 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 2025 (8 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 6 days ago
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 March 2026 (3 months remaining)
Learn more about APCL Group Limited
Contact Update Details
Address
Cammell Laird Shipyard
Campbeltown Road
Birkenhead
Wirral
CH41 9BP
United Kingdom
Address changed on 17 Feb 2025 (9 months ago)
Previous address was Horton House Exchange Flags Liverpool L2 3YL England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Darren Mark Fisher
Director • British • Lives in England • Born in Nov 1972
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Ian Graeme Lloyd Charnock
Director • British • Lives in England • Born in Jul 1962
David Thomas McGinley
Director • British • Lives in Scotland • Born in Aug 1955
Graeme Thomas Littledyke
Director • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cammell Laird Shiprepairers & Shipbuilders Limited
David Thomas McGinley, Steven Keith Underwood, and 2 more are mutual people.
Active
Atlantic & Peninsula Marine Services Limited
David Thomas McGinley, Steven Keith Underwood, and 2 more are mutual people.
Active
A & P Falmouth Limited
Graeme Thomas Littledyke and David Thomas McGinley are mutual people.
Active
A & P Southampton Limited
Graeme Thomas Littledyke and David Thomas McGinley are mutual people.
Active
Hydropower Services Limited
Graeme Thomas Littledyke and David Thomas McGinley are mutual people.
Active
A & P Ship Repairers Limited
David Thomas McGinley and Graeme Thomas Littledyke are mutual people.
Active
A&P GH 2006 Limited
David Thomas McGinley and Graeme Thomas Littledyke are mutual people.
Active
A & P Tees Limited
David Thomas McGinley and Graeme Thomas Littledyke are mutual people.
Active
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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
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 21 Aug 2025
Registered Address Changed
9 Months Ago on 17 Feb 2025
Accounting Period Shortened
9 Months Ago on 17 Feb 2025
Peel Ports Holdings (No.2) (Iom) Limited (PSC) Resigned
10 Months Ago on 6 Feb 2025
Christopher Eves (PSC) Appointed
10 Months Ago on 6 Feb 2025
Sheila Greenwood (PSC) Appointed
10 Months Ago on 6 Feb 2025
John Whittaker (PSC) Appointed
10 Months Ago on 6 Feb 2025
Brabners Nominees Limited (PSC) Resigned
10 Months Ago on 6 Feb 2025
Peel Ports Holdings (No.2) (Iom) Limited (PSC) Appointed
10 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 1 Dec 2025
Submitted on 27 Nov 2025
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
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Repayment History
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