Apem Limited
02530851
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
director · Since 29/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 8 other boards
director · Since 30/04/2024
MANAGING DIRECTOR
AUSTRALIAN · ENGLAND · Age 49
Also on 3 other boards
director · Since 30/04/2024
CEO
BRITISH · UNITED KINGDOM · Age 40
Also on 8 other boards
Former
director · Resigned 25/05/2026
Persons with Significant Control
Apem Bidco Limited
Riverview, A17 Embankment Business Park, Vale Road Heaton Mersey, SK4 3GN
Reg: 16198068 · Register Of Companies · Private Limited Company
Notified 11/03/2025
Former PSCs
Mr Keith Hendry
Ceased 05/03/2019
Apem Group Limited
Ceased 11/03/2025
Charges0 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH SECURED PARTY (
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY AGENT
WESTBRIDGE II LP AS LOAN NOTE SECURITY TRUSTEE
WESTBRIDGE II LP · WESTBRIDGE II GP LLP · WESTBRIDGE FUND MANAGERS LIMITED
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
WESTBRIDGE II LP
WESTBRIDGE II LP
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)