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Apem Limited

02530851

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RIVERVIEW, VALE ROAD HEATON MERSEY, SK4 3GN
Incorporated 14/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901
Environmental consulting activities

Officers

Mrs Nicola Hunter

secretary · Since 02/07/2019

Also on 8 other boards

Mrs Nicola Hunter

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Darroch Baker

director · Since 30/04/2024

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 3 other boards

Mr Alistair John Davison

director · Since 30/04/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Ms Leah Joan Mcgimpsey

director · Since 30/04/2024

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Persons with Significant Control

Apem Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 01/08/2025Registered 04/08/2025Satisfied 13/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 22/04/2025Registered 26/04/2025Satisfied 13/02/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 13/09/2024Registered 30/09/2024Satisfied 24/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH SECURED PARTY (

Created 13/03/2024Registered 13/03/2024Satisfied 24/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/07/2023Registered 01/08/2023Satisfied 24/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/07/2023Registered 01/08/2023Satisfied 24/04/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 01/06/2023Registered 01/06/2023Satisfied 24/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY AGENT

Created 18/08/2022Registered 01/09/2022Satisfied 08/06/2023
Charge
satisfied

WESTBRIDGE II LP AS LOAN NOTE SECURITY TRUSTEE

Created 18/08/2022Registered 26/08/2022Satisfied 24/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/05/2022Registered 01/06/2022Satisfied 08/06/2023
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE II GP LLP · WESTBRIDGE FUND MANAGERS LIMITED

Created 30/05/2022Registered 01/06/2022Satisfied 24/04/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 14/06/2019Registered 24/06/2019Satisfied 01/06/2022
Charge
satisfied

WESTBRIDGE II LP

Created 14/06/2019Registered 18/06/2019Satisfied 24/04/2025
Charge
satisfied

WESTBRIDGE II LP

Created 05/03/2019Registered 11/03/2019Satisfied 01/06/2022
Charge
satisfied

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Created 05/03/2019Registered 07/03/2019Satisfied 01/06/2022
Charge
satisfied

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Created 02/09/2013Registered 06/09/2013Satisfied 12/03/2019
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Created 15/09/2006Registered 19/09/2006Satisfied 12/12/2015
charge
satisfied

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Created 12/01/1998Registered 15/01/1998Satisfied 23/09/2006