Back to search

Association For Professional Executive Coaching & Supervision

05402127

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road,, Woking, GU22 7XH
Incorporated 23/03/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Arm Secretaries Limited

secretary · Since 17/12/2014

BRITISH

Also on 195 other boards

Andrew Gordon Matheson

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ms Frances Clare White

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr William Marcus James

director · Since 22/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Paul Mark Berry

director · Since 22/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Duncan James Lewin

director · Since 08/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Janine Sara Waldman

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Robert Christopher Rew Bsc Hons

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Arm Secretaries Limited

corporate secretary · Since 17/12/2014

Reg: 2618928

Also on 195 other boards

Frances Clare White

director · Since 30/11/2021

British · United Kingdom · Age 65

Andrew Gordon Matheson

director · Since 30/11/2021

British · United Kingdom · Age 65

William Marcus James

director · Since 22/07/2022

British · United Kingdom · Age 46

Stephen John Couch

director · Since 18/01/2024

British · United Kingdom · Age 62

Janine Sara Waldman

director · Since 14/05/2025

British · United Kingdom · Age 58

Robert Christopher Rew

director · Since 29/05/2025

British · United Kingdom · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/03/2005

John Vincent O'Brien

director · Resigned 31/01/2007

Jeffrey Philip Jones

director · Resigned 14/09/2007

John Cameron Drysdale

director · Resigned 18/11/2007

Marion Brenda Gillie

director · Resigned 03/03/2008

Barbara Jolanta Picheta

director · Resigned 12/11/2009

Paul Tyndale Brown

director · Resigned 16/04/2010

Elizabeth Macann

director · Resigned 06/04/2012

Patricia Brodie Stevens

director · Resigned 02/12/2014

Patricia Brodie Stevens

secretary · Resigned 02/12/2014

Jeremy John Ridge

director · Resigned 16/04/2015

Judith Ann Underhill

director · Resigned 30/04/2015

Malcolm Bruce Davidson

director · Resigned 12/10/2015

Ruth Rochelle Grodek

director · Resigned 12/10/2015

Virginia Mary Kidd

director · Resigned 08/12/2015

Martin Julian Vogel

director · Resigned 27/04/2016

Jonathan Richard Males

director · Resigned 28/06/2017

Jacqueline Patricia Smyth

director · Resigned 01/09/2017

Sophie Turner

director · Resigned 19/09/2018

Martin Christopher Ashford Down

director · Resigned 20/06/2019

Jane Maitland

director · Resigned 20/06/2019

Anne Christine Bates

director · Resigned 30/10/2019

David Anthony Lane

director · Resigned 30/09/2020

Adina Tarry

director · Resigned 30/09/2021

Alexandru Popa-Antohi

director · Resigned 30/09/2021

Laira Gold

director · Resigned 30/09/2021

Barbara Anna St Claire-Ostwald

director · Resigned 31/03/2022

Eve Turner

director · Resigned 21/04/2022

Amamuchechukwu Ezichi

director · Resigned 27/06/2022

Ian Alistair Ross

director · Resigned 29/09/2022

Rajwant Kaur Bains

director · Resigned 14/11/2022

Nicola Murray

director · Resigned 22/02/2023

Anthony Hugh Mitchell

director · Resigned 18/07/2023

Dawn Sylvia Codrington

director · Resigned 01/08/2023

Jane Maitland

director · Resigned 31/10/2023

Christopher Nigel Smith

director · Resigned 28/03/2024

Andrew Lloyd Jones

director · Resigned 19/09/2024

Carolyn Lesley Didsbury

director · Resigned 28/11/2024

Ian Robert White

director · Resigned 17/04/2026

Duncan James Lewin

director · Resigned 29/05/2026

Paul Mark Berry

director · Resigned 13/06/2026

Julia Helena Tybura

director · Resigned 01/07/2026

Mrs Julia Helena Tybura

director · Resigned 01/07/2026

Anna Raquel Brown

director · Resigned 17/07/2026

Ms Anna Raquel Brown

director · Resigned 17/07/2026

Stephen John Couch

director · Resigned 02/09/2026

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Virtual Company Secretary Ltd
2026-07-29

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-07-29

WOKING

officer appointedARM SECRETARIES LIMITED
2026-07-29
officer appointedCOUCH, Stephen John
2026-07-29
officer appointedJAMES, William Marcus
2026-07-29
officer appointedMATHESON, Andrew Gordon
2026-07-29
officer appointedREW, Robert Christopher
2026-07-29
officer appointedWALDMAN, Janine Sara
2026-07-29
officer appointedWHITE, Frances Clare
2026-07-29

CompanyRankvs 614+ SIC 94120 peers
71

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 61.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£71k

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£72k

Current Liabilities

£1k

Debtors

£10k

Balance Sheet

Assets less current liabilities£71k
Signed by Mr Ian White Mr Duncan Lewin 04/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202561.96+£19k
202418.24+£14k
202315.31

Derived from filed accounts. Not audited figures.