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Apsley Galliard Connect Limited

Apsley Galliard Connect Limited is an active company incorporated on 27 July 2022 with the registered office located in Loughton, Essex. Apsley Galliard Connect Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14258865
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Gary Alexander Conway
Director • Director • Lives in England • Born in Sep 1973 • British
Stephen Stuart Solomon Conway
Director • Lives in United Arab Emirates • Born in Feb 1948
David Geoffrey Rogers
Director • British • Lives in UK • Born in Oct 1960
Ross Kevin Hyett
Director • British • Lives in England • Born in Jun 1953
Gerard Nock
Director • British • Lives in England • Born in Apr 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galliard Construction Limited
David Geoffrey Rogers, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Pingrade Limited
Gary Alexander Conway and Stephen Stuart Solomon Conway are mutual people.
Active
Galliard Creative Limited
Gary Alexander Conway and Stephen Stuart Solomon Conway are mutual people.
Active
Packamist Limited
Stephen Stuart Solomon Conway and Gary Alexander Conway are mutual people.
Active
Galliard (Cheltenham) Limited
Stephen Stuart Solomon Conway and Gary Alexander Conway are mutual people.
Active
Galliard Holdings Limited
Stephen Stuart Solomon Conway and Gary Alexander Conway are mutual people.
Active
Transhorn Limited
Stephen Stuart Solomon Conway and Gary Alexander Conway are mutual people.
Active
Dreamchoice Limited
Stephen Stuart Solomon Conway and Gary Alexander Conway are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£208.54K
Increased by £208.54K (+20853700%)
Total Liabilities
-£211.06K
Increased by £211.06K (%)
Net Assets
-£2.52K
Decreased by £2.52K (-252000%)
Debt Ratio (%)
101%
Increased by 101.21% (%)
See 10 Year Full Financials
Latest Activity
Mr Ross Kevin Hyett Appointed
6 Days Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Apsley Ev Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Galliard Holdings Limited (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Gary Alexander Conway Appointed
7 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Change of share class name or designation
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Ross Kevin Hyett as a director on 6 November 2025
Submitted on 10 Nov 2025
Notification of Apsley Ev Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 24 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Galliard Holdings Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 3 Apr 2025
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Repayment History
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