Advanced Personnel Management Holdings (Uk) Limited

06508998

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

SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW

Incorporated 19/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

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

Ancora Uk Bidco Ltd

75–100% shares

Royal Pharmaceutical Building, Second Floor, London, E1W 1AW

Reg: 15746038 · Companies House · Private Company Limited By Shares

Notified 28/05/2025

Former PSCs

Megan Kyla Wynne

Ceased 11/08/2017

Bruce Stone Bellinge

Ceased 11/08/2017

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 23/07/2021

Charge

satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 13/12/2019Registered 16/12/2019Satisfied 02/07/2020

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 24/10/2019Registered 01/11/2019Satisfied 02/07/2020

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 05/12/2018Registered 18/12/2018Satisfied 02/07/2020

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LMITED

Created 11/09/2017Registered 26/09/2017Satisfied 02/07/2020

Charge

satisfied

WESTPAC BANKING CORPORATION

Created 01/10/2015Registered 01/10/2015Satisfied 03/08/2017

Charge

satisfied

WESTPAC ADMINISTRATION PTY LIMITED AS SECURITY TRUSTEE

Created 21/11/2014Registered 27/11/2014Satisfied 30/07/2015

charge

satisfied

WESTPAC ADMINISTRATION PTY LIMITED

Created 15/09/2008Registered 23/09/2008Satisfied 30/07/2015