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The Association Of Independent Professionals And The Self Employed Limited

03770926

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 14/05/1999

Previously known as

Professional Contractors Group Limited · until 13/02/2015
Ir35 Update Limited · until 20/01/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

Officers

Rosemary Halfhead

director · Since 06/01/2023

British,Belgian · England · Age 68

Joe Paul Woodhouse

director · Since 26/01/2024

British,Australian,Czech · United Kingdom · Age 54

Philip Jeremy Cowhig

director · Since 26/01/2024

British · United Kingdom · Age 58

Robert Christopher Light

director · Since 01/10/2024

British · United Kingdom · Age 61

Martin Richard Spiller

director · Since 26/01/2026

British · England · Age 51

Lisa Geraldine Chadwick

director · Since 01/02/2026

Irish · England · Age 55

Victoria Anita Rodwell

director · Since 01/02/2026

British · United Kingdom · Age 43

Former

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 30/05/2000

Philip Edward Ross

director · Resigned 05/08/2000

Trevor Marcus Burridge

director · Resigned 12/02/2001

Pamela Edwards

director · Resigned 06/03/2001

David Ramsden

director · Resigned 07/04/2001

Simon Juden

director · Resigned 31/08/2001

Curzon Corporate Secretaries Limited

corporate secretary · Resigned 09/09/2001

Kevin George Miller

director · Resigned 27/04/2002

Mark Howard Rogers

director · Resigned 30/07/2002

Beryl Jane Akshar

director · Resigned 09/05/2003

Ian Colpman

director · Resigned 09/05/2003

Keith Martin Hogben

director · Resigned 25/03/2004

Bondlaw Secretaries Limited

corporate secretary · Resigned 27/10/2004

Ian Sydney Durrant

director · Resigned 13/05/2006

Richard Andrew Lockyer Robson

director · Resigned 13/05/2006

Simon Juden

director · Resigned 13/05/2006

Simon John Griffiths

director · Resigned 19/05/2007

Robert Stuart Ritchie

director · Resigned 19/05/2007

David Ramsden

director · Resigned 17/05/2008

Stuart Wilfred Mealing

director · Resigned 17/05/2008

Anne Dagen

director · Resigned 21/05/2011

James Edward Collings

director · Resigned 17/02/2012

Geoffrey Peter Jones

director · Resigned 19/05/2012

Christopher John Bryce

director · Resigned 18/05/2013

Simon Gardner

director · Resigned 18/05/2013

Paul Antony Dainter

director · Resigned 18/05/2013

John Ansell Brazier

director · Resigned 02/06/2013

Bkl Company Services Limited

corporate secretary · Resigned 03/07/2013

Christopher Harry Allen Bell

director · Resigned 17/05/2014

Dianne Colleen Rendall

secretary · Resigned 31/03/2015

Neil Robert Graham

director · Resigned 17/07/2015

David James Wilson Gilmour

director · Resigned 01/01/2016

Andrew Daines

director · Resigned 23/01/2016

James Edward Collings

director · Resigned 10/07/2018

Christopher John Allington

director · Resigned 26/01/2020

Paul Henry Allington

director · Resigned 26/01/2020

Christopher John Bryce

director · Resigned 31/03/2020

Caroline Louise Morgan

director · Resigned 15/05/2020

Annette Patricia Nabavi

director · Resigned 10/07/2020

Peter Frederick Baynham

director · Resigned 17/07/2021

Mandy Dawn Clarke

director · Resigned 30/09/2023

Julia Maria Hilger-Ellis

director · Resigned 29/02/2024

Derek Wayne Cribb

director · Resigned 30/08/2024

PSC Statements

no individual or entity with signficant control· 14/05/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2002Registered 23/09/2002Satisfied 21/07/2006

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor 95 Gresham Street
2026-05-06

4TH FLOOR

post townLondon
2026-05-06

LONDON

officer appointedCHADWICK, Lisa Geraldine
2026-05-06
officer appointedCOWHIG, Philip Jeremy
2026-05-06
officer appointedHALFHEAD, Rosemary
2026-05-06
officer appointedLIGHT, Robert Christopher
2026-05-06
officer appointedRODWELL, Victoria Anita
2026-05-06
officer appointedSPILLER, Martin Richard
2026-05-06
officer appointedWOODHOUSE, Joe Paul
2026-05-06

CompanyRankvs 8732+ SIC 82990 peers
80

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2021

Net Worth

£469k

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£432k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.7M

Fixed Assets

£108k

Debtors

£390k

25avg. employees-12

Balance Sheet

Assets less current liabilities£540k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20211.25+£279k
20201.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Accounts filed

accounts with accounts type small

09/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20251 page · PDF
Accounts filed

accounts with accounts type small

20/02/20259 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

06/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/02/202410 pages · PDF
Director resigned

termination director company with name termination date

27/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
RESOLUTIONS

resolution

18/01/20231 page · PDF
MA

memorandum articles

18/01/202319 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Accounts filed

accounts with accounts type small

27/01/202213 pages · PDF
Director resigned

termination director company with name termination date

17/08/20211 page · PDF
Director resigned

termination director company with name termination date

19/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/04/202113 pages · PDF
RP04AP01

second filing of director appointment with name

16/03/20213 pages · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20213 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Director details changed

change person director company with change date

11/05/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Accounts filed

accounts with accounts type small

23/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
RESOLUTIONS

resolution

11/02/201919 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director appointed

appoint person director company with name date

28/01/20192 pages · PDF
Director resigned

termination director company with name termination date

04/01/20191 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Accounts filed

accounts with accounts type small

24/07/201811 pages · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director details changed

change person director company with change date

24/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
RESOLUTIONS

resolution

06/02/201820 pages · PDF
Accounts filed

accounts with accounts type small

06/12/201710 pages · PDF
AD03

move registers to sail company with new address

05/12/20171 page · PDF
AD02

change sail address company with new address

04/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201614 pages · PDF
RP04AP01

second filing of director appointment with name

17/08/20166 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20166 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Accounts filed

accounts with accounts type full

11/11/201518 pages · PDF
Director appointed

appoint person director company with name date

06/10/20152 pages · PDF
Director appointed

appoint person director company with name date

05/10/20152 pages · PDF
Director appointed

appoint person director company with name date

18/09/20153 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Director details changed

change person director company with change date

01/07/20152 pages · PDF
Director details changed

change person director company with change date

01/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20159 pages · PDF
TM02

termination secretary company with name termination date

13/04/20151 page · PDF
CC04

statement of companys objects

26/02/20152 pages · PDF
MA

memorandum articles

20/02/201524 pages · PDF
CERTNM

certificate change of name company

13/02/20152 pages · PDF
CONNOT

change of name notice

13/02/20152 pages · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201517 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20141 page · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Director resigned

termination director company with name

22/05/20141 page · PDF
Annual return

annual return company with made up date no member list

21/05/20149 pages · PDF
AUD

auditors resignation company

10/02/20141 page · PDF
Accounts filed

accounts with accounts type full

30/01/201418 pages · PDF
Director resigned

termination director company with name

16/07/20131 page · PDF
AP03

appoint person secretary company with name

03/07/20132 pages · PDF
TM02

termination secretary company with name

03/07/20131 page · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Director resigned

termination director company with name

22/05/20131 page · PDF