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APN Group Holdco Limited

APN Group Holdco Limited is an active company incorporated on 28 November 2023 with the registered office located in London, City of London. APN Group Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15313756
Private limited company
Age
2 years 1 month
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 28 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor 145 Leadenhall Street
London
EC3V 4QT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
22
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1975
Director • Managing Director • British • Lives in England • Born in Jan 1970
Director • Chief Executive • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
APN Group Midco Limited
Michael Marrs, Alexis James Pegley, and 1 more are mutual people.
Active
Trace Debt Recovery UK Limited
John Donald Mason and Peter William Wariner are mutual people.
Active
Trace Enforcement Services Ltd
John Donald Mason and Peter William Wariner are mutual people.
Active
APN Group Limited
Michael Marrs and Peter William Wariner are mutual people.
Active
APN Group Managed Services Limited
Michael Marrs and Peter William Wariner 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
V & A Lettings Limited
Alexis James Pegley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£267
Turnover
Unreported
Employees
7
Total Assets
£2.81M
Total Liabilities
-£3.24M
Net Assets
-£431.41K
Debt Ratio (%)
115%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Thomas Oliver Clough Resigned
3 Months Ago on 1 Oct 2025
Thomas Oliver Clough Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Own Shares Purchased
8 Months Ago on 8 May 2025
Shares Cancelled
8 Months Ago on 8 May 2025
Own Shares Purchased
8 Months Ago on 28 Apr 2025
Shares Cancelled
8 Months Ago on 25 Apr 2025
Ms Pamela Gabrielle Mulcahy Appointed
11 Months Ago on 1 Feb 2025
Mr Colin Arthur Appointed
11 Months Ago on 1 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Termination of appointment of Thomas Oliver Clough as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Thomas Oliver Clough as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 19 May 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Repayment History
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