ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ap Holdings (Hamilton) Ltd

Ap Holdings (Hamilton) Ltd is an active company incorporated on 9 April 1998 with the registered office located in Motherwell, Lanarkshire. Ap Holdings (Hamilton) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC184745
Private limited company
Scottish Company
Age
27 years
Incorporated 9 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Second Floor Airbles House
Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 22 Aug 2025 (17 days ago)
Previous address was Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Mr Bryan James Thomson Wood
PSC • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Accountants Plus (Hamilton) Ltd
Bryan James Thomson Wood is a mutual person.
Active
Goodlet Executive Developments Ltd
Bryan James Thomson Wood is a mutual person.
Active
Simply R & D Ltd
Bryan James Thomson Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.98M
Increased by £1.61M (+439%)
Total Liabilities
-£1.39M
Increased by £1.39M (+115371%)
Net Assets
£586.45K
Increased by £220.62K (+60%)
Debt Ratio (%)
70%
Increased by 70.06% (+21303%)
Latest Activity
Registered Address Changed
17 Days Ago on 22 Aug 2025
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Feb 2024
Get Credit Report
Discover Ap Holdings (Hamilton) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ to Second Floor Airbles House Airbles Road Motherwell ML1 3AT on 22 August 2025
Submitted on 22 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Registration of charge SC1847450018, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge SC1847450017, created on 4 December 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 9 Apr 2024
Satisfaction of charge 12 in full
Submitted on 27 Feb 2024
Satisfaction of charge 16 in full
Submitted on 27 Feb 2024
Satisfaction of charge 13 in full
Submitted on 27 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year