Macro (Asia Pacific) Limited

07407865

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 NEW BROAD STREET, LONDON, EC2M 1JH

Incorporated 14/10/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Rosario Abbate

director · Since 14/10/2010

ELECTRICAL ENGINEER

AUSTRALIAN · ENGLAND · Age 56

Also on 7 other boards

Mr Christopher Alan Bampton

director · Since 14/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Jonathan Mark Holmes

director · Since 14/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Persons with Significant Control

Macro Group Limited

75–100% shares

75–100% votes

Appoint directors

46, New Broad Street, London, EC2M 1JH

Reg: 4449811 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/02/2026Registered 03/02/2026

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 01/11/2023Registered 03/11/2023Satisfied 10/02/2026