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PPS-Aps Holdings Limited

PPS-Aps Holdings Limited is an active company incorporated on 22 December 2022 with the registered office located in . PPS-Aps Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14554295
Private limited company
Age
3 years
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (11 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1-3 Crucible Terrace
Woodbury Lane
Worcester
Worcestershire
WR5 2DQ
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was 16 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • Dutch • Lives in Netherlands • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£482.5K
Same as previous period
Total Liabilities
-£482.4K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 28 Dec 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
Ian John Barnes (PSC) Resigned
1 Month Ago on 25 Nov 2025
Andrew Kennedy (PSC) Resigned
1 Month Ago on 25 Nov 2025
Framec B.V. (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Mr Michael Staudt Appointed
1 Month Ago on 25 Nov 2025
Ian John Barnes Resigned
1 Month Ago on 25 Nov 2025
Andrew Kennedy Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
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Documents
Confirmation statement made on 21 December 2025 with updates
Submitted on 28 Dec 2025
Cessation of Ian John Barnes as a person with significant control on 25 November 2025
Submitted on 22 Dec 2025
Change of details for Framec B.V. as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Andrew Kennedy as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Michael Staudt as a director on 25 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 16 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN United Kingdom to 1-3 Crucible Terrace Woodbury Lane Worcester Worcestershire WR5 2DQ on 26 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Andrew Kennedy as a director on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Ian John Barnes as a director on 25 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 13 Jan 2025
Repayment History
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