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APC Topco Limited

APC Topco Limited is an active company incorporated on 2 October 2023 with the registered office located in London, Greater London. APC Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15181568
Private limited company
Age
2 years 2 months
Incorporated 2 October 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1966
Director • American • Lives in United States • Born in Jan 1975
Director • American • Lives in United States • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1961
Director • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
APC Midco Limited
Adam Jump, Paul Peterson, and 1 more are mutual people.
Active
APC Bidco Limited
Adam Jump, Paul Peterson, and 1 more are mutual people.
Active
Assisi Pet Care Limited
Christoph Wolfgang Schulze-Melander is a mutual person.
Active
Sigma ASL Logistics Limited
Paul Peterson is a mutual person.
Active
Sigma ASL Limited
Paul Peterson is a mutual person.
Active
Hollings Limited
Christoph Wolfgang Schulze-Melander is a mutual person.
Active
Sal Italy Limited
Paul Peterson is a mutual person.
Active
S A L Group Limited
Paul Peterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£7.27M
Turnover
£130.67M
Employees
386
Total Assets
£158.16M
Total Liabilities
-£185.81M
Net Assets
-£27.65M
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Own Shares Purchased
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
2 Months Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Martin Sigvald Lofnes Resigned
6 Months Ago on 9 Jun 2025
Mr Martin Sigvald Lofnes Appointed
6 Months Ago on 7 Jun 2025
Lora Van Velsor Appointed
8 Months Ago on 7 Apr 2025
John Fitzgerald Howe Appointed
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year 4 Months Ago on 9 Aug 2024
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Documents
Resolutions
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Appointment of Lora Van Velsor as a director on 7 April 2025
Submitted on 5 Sep 2025
Appointment of John Fitzgerald Howe as a director on 21 January 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 5 Sep 2025
Registered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 4 August 2025
Submitted on 4 Aug 2025
Repayment History
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