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Advanced Personnel Management Group (Uk) Limited
04881405
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW
Incorporated 29/08/2003
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
70100
Activities of head officesOfficers
Carla Raffinetti
secretary · Since 03/09/2019
Ms Fiona Margaret Woodbridge
director · Since 11/05/2020
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 53
Also on 15 other boards
Mr Adam Alexander Hart
director · Since 04/06/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 13 other boards
Persons with Significant Control
Advanced Personnel Management Holdings (Uk) Limited
75–100% shares
Second Floor, 66-68 East Smithfield, London, E1W 1AW
Reg: 06508998 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BANK OF AMERICA, N.A.
Created 02/07/2021Registered 06/07/2021Satisfied 09/08/2022
Charge
satisfied
BANK OF AMERICA, N.A.
Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022
Charge
satisfied
BANK OF AMERICA, N.A.
Created 24/09/2020Registered 09/10/2020Satisfied 23/07/2021