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APN Group Limited

APN Group Limited is an active company incorporated on 29 November 2022 with the registered office located in London, City of London. APN Group Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14512644
Private limited company
Age
2 years 9 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 145 Leadenhall Street
London
EC3V 4QT
United Kingdom
Same address since incorporation
Telephone
020 79938700
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1985
Director • Chief Executive • British • Lives in England • Born in Aug 1975
Director • Finance Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
APN Group Managed Services Limited
Edward Neale Harrison, Thomas Oliver Clough, and 2 more are mutual people.
Active
APN Group Midco Limited
Thomas Oliver Clough, Peter William Wariner, and 2 more are mutual people.
Active
APN Group Holdco Limited
Thomas Oliver Clough, Peter William Wariner, and 2 more are mutual people.
Active
Moorside Legal Services Limited
Thomas Oliver Clough and Peter William Wariner are mutual people.
Active
APN Group Specialist Collections Limited
Thomas Oliver Clough and Edward Neale Harrison are mutual people.
Active
Tickbox Limited
Peter William Wariner is a mutual person.
Active
Interim Logic Limited
Peter William Wariner is a mutual person.
Active
Trade Debt Recovery Limited
Peter William Wariner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.44M
Total Liabilities
-£1.66M
Net Assets
-£223.57K
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Edward Neale Harrison Resigned
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Alexis James Pegley Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Edward Neale Harrison Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Peter William Wariner Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Michael Marrs Appointed
1 Year 4 Months Ago on 26 Apr 2024
Thomas Oliver Clough Appointed
1 Year 7 Months Ago on 11 Jan 2024
Thomas Oliver Clough Appointed
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Jan 2025
Termination of appointment of Edward Neale Harrison as a director on 1 December 2024
Submitted on 11 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 30 Apr 2024
Appointment of Mr Edward Neale Harrison as a director on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Alexis James Pegley as a director on 26 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Michael Marrs as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Peter William Wariner as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Patrick Isaacs as a director on 11 January 2024
Submitted on 14 Feb 2024
Repayment History
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