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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15181568
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 2 October 2025 (25 days remaining)
Contact
Address
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
United Kingdom
Address changed on 4 Aug 2025 (1 month 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
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1970
Director • American • Lives in United States • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
APC Midco Limited
Mr Adam Jump, Paul Peterson, and 2 more are mutual people.
Active
APC Bidco Limited
Mr Adam Jump, Paul Peterson, and 2 more are mutual people.
Active
Assisi Pet Care Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Hollings Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Burns Pet Nutrition Ltd
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Pet Munchies Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Town And Country Petfoods Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Assisi Pet Care Group Limited
Peter Anthony Mangion, Christoph Wolfgang Schulze-Melander, and 1 more are mutual people.
Active
Financials
APC Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Martin Sigvald Lofnes Resigned
2 Months Ago on 9 Jun 2025
Mr Martin Sigvald Lofnes Appointed
3 Months Ago on 7 Jun 2025
Lora Van Velsor Appointed
5 Months Ago on 7 Apr 2025
John Fitzgerald Howe Appointed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year Ago on 9 Aug 2024
Andee Harris Appointed
1 Year 5 Months Ago on 25 Mar 2024
Reed Smith Corporate Services Limited Resigned
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
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Documents
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
Termination of appointment of Martin Sigvald Lofnes as a director on 9 June 2025
Submitted on 4 Aug 2025
Appointment of Mr Martin Sigvald Lofnes as a director on 7 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
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