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APC Bidco Limited

APC Bidco Limited is an active company incorporated on 3 October 2023 with the registered office located in London, Greater London. APC Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15183810
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 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 3 October 2025 (25 days remaining)
Contact
Address
Third Floor Northdown Street
11-21 Northdown Street
London
N1 9BN
England
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
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1989
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in United States • Born in Jan 1975
APC Midco Limited
PSC
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Mutual Companies
APC Topco Limited
Mr Adam Jump, Paul Peterson, and 2 more are mutual people.
Active
APC Midco Limited
Mr Adam Jump, Paul Peterson, and 2 more are mutual people.
Active
Assisi Pet Care Limited
Christoph Wolfgang Schulze-Melander and Martin Sigvald Lofnes are mutual people.
Active
Hollings Limited
Christoph Wolfgang Schulze-Melander and Martin Sigvald Lofnes are mutual people.
Active
Burns Pet Nutrition Ltd
Christoph Wolfgang Schulze-Melander and Martin Sigvald Lofnes are mutual people.
Active
Pet Munchies Limited
Christoph Wolfgang Schulze-Melander and Martin Sigvald Lofnes are mutual people.
Active
Town And Country Petfoods Limited
Christoph Wolfgang Schulze-Melander and Martin Sigvald Lofnes are mutual people.
Active
Assisi Pet Care Group Limited
Christoph Wolfgang Schulze-Melander and Martin Sigvald Lofnes are mutual people.
Active
Financials
APC Bidco 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
3 Months Ago on 9 Jun 2025
Mr Martin Sigvald Lofnes Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Christoph Wolfgang Schulze-Melander Appointed
1 Year Ago on 9 Aug 2024
Reed Smith Corporate Services Limited Resigned
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Apc Midco Limited (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Termination of appointment of Martin Sigvald Lofnes as a director on 9 June 2025
Submitted on 4 Aug 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
Appointment of Mr Martin Sigvald Lofnes as a director on 9 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 11 December 2023
Submitted on 20 Dec 2023
Change of details for Apc Midco Limited as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 23 October 2023
Submitted on 23 Oct 2023
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 20 Oct 2023
Repayment History
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