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The Apartment Network Limited

08895146

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 14/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2025

Due 28/02/2026

Overdue

Industry

79909
Other reservation service activities

Officers

Mr Peter John Strafford

director · Since 14/02/2014

UK INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 55

Mr Peter Nicholas Marson

director · Since 14/02/2014

MANAGEMENT CONSULTANT

ENGLISH · ENGLAND · Age 55

Also on 27 other boards

Peter Nicholas Marson

director · Since 14/02/2014

English · England · Age 55

Peter John Strafford

director · Since 14/02/2014

British · United Kingdom · Age 55

Former

Mark Clare

director · Resigned 31/03/2017

Giles Walker

director · Resigned 31/08/2017

Peter Baines

director · Resigned 01/12/2020

Marcos Isaac

director · Resigned 21/10/2025

Persons with Significant Control

Psm Group Limited

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 12351617 · Register Of Companies · Limited Company

Notified 23/10/2020

Former PSCs

Mr Peter John Strafford

Ceased 23/10/2020

Mr Peter Baines

Ceased 01/01/2020

Mr Mark Clare

Ceased 31/03/2017

Mr Giles Walker

Ceased 31/08/2017

Ansor Ventures Llp

Ceased 01/01/2020

Mr Peter Nicholas Marson

Ceased 23/10/2020

Change History

officer appointedMARSON, Peter Nicholas
2026-05-06
officer appointedSTRAFFORD, Peter John
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line185 Great Portland Street
2026-05-06

85 GREAT PORTLAND STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 16910+ SIC 79909 peers
53

Financial strength64th percentile among SIC peers · 16/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 pts

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

Filing compliance5/15 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 31/12/2024

Net Worth

£6k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£36k

Working capital

Current Assets

£489k

Current Liabilities

£525k

Fixed Assets

£78k

Debtors

£451k

5avg. employees-1

Balance Sheet

Intangible assets£75k
Assets less current liabilities£42k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.93+£798
20230.68+£695
20220.95+£906
20210.46+£590
20201.31+£1k
20190.35+£0
20180.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

27/02/20263 pages · PDF
Shares allotted

capital allotment shares

27/02/20263 pages · PDF
Shares allotted

capital allotment shares

27/02/20263 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Shares allotted

capital allotment shares

24/09/20253 pages · PDF
Shares allotted

capital allotment shares

24/09/20253 pages · PDF
Shares allotted

capital allotment shares

18/09/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/05/20253 pages · PDF
Shares allotted

capital allotment shares

29/05/20253 pages · PDF
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capital allotment shares

29/05/20253 pages · PDF
Shares allotted

capital allotment shares

29/05/20253 pages · PDF
Shares allotted

capital allotment shares

29/05/20253 pages · PDF
Shares allotted

capital allotment shares

29/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20256 pages · PDF
Shares allotted

capital allotment shares

18/02/20253 pages · PDF
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capital allotment shares

18/02/20253 pages · PDF
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capital allotment shares

15/01/20253 pages · PDF
Shares allotted

capital allotment shares

15/01/20253 pages · PDF
Shares allotted

capital allotment shares

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20249 pages · PDF
Shares allotted

capital allotment shares

02/10/20243 pages · PDF
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capital allotment shares

25/07/20243 pages · PDF
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capital allotment shares

01/07/20243 pages · PDF
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capital allotment shares

04/06/20243 pages · PDF
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capital allotment shares

14/05/20243 pages · PDF
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capital allotment shares

09/04/20243 pages · PDF
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capital allotment shares

09/04/20243 pages · PDF
Shares allotted

capital allotment shares

21/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20245 pages · PDF
Shares allotted

capital allotment shares

28/02/20243 pages · PDF
Shares allotted

capital allotment shares

28/02/20243 pages · PDF
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capital allotment shares

07/02/20243 pages · PDF
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capital allotment shares

07/02/20243 pages · PDF
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capital allotment shares

22/12/20233 pages · PDF
Shares allotted

capital allotment shares

22/12/20233 pages · PDF
Shares allotted

capital allotment shares

22/12/20233 pages · PDF
Director details changed

change person director company with change date

21/12/20232 pages · PDF
Shares allotted

capital allotment shares

12/12/20233 pages · PDF
Shares allotted

capital allotment shares

17/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20239 pages · PDF
Shares allotted

capital allotment shares

13/09/20233 pages · PDF
Shares allotted

capital allotment shares

13/09/20233 pages · PDF
Shares allotted

capital allotment shares

09/08/20233 pages · PDF
Shares allotted

capital allotment shares

22/06/20233 pages · PDF
Shares allotted

capital allotment shares

27/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20235 pages · PDF
Shares allotted

capital allotment shares

28/02/20233 pages · PDF
Shares allotted

capital allotment shares

28/02/20233 pages · PDF
Shares allotted

capital allotment shares

17/01/20233 pages · PDF
Shares allotted

capital allotment shares

19/12/20223 pages · PDF
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capital allotment shares

19/12/20223 pages · PDF
Shares allotted

capital allotment shares

16/12/20223 pages · PDF
Shares allotted

capital allotment shares

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20229 pages · PDF
Shares allotted

capital allotment shares

01/09/20223 pages · PDF
Shares allotted

capital allotment shares

04/08/20223 pages · PDF
Shares allotted

capital allotment shares

01/07/20223 pages · PDF
Shares allotted

capital allotment shares

30/06/20223 pages · PDF
Shares allotted

capital allotment shares

17/06/20223 pages · PDF
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capital allotment shares

11/05/20223 pages · PDF
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capital allotment shares

06/05/20223 pages · PDF
Shares allotted

capital allotment shares

05/04/20223 pages · PDF
Shares allotted

capital allotment shares

03/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20225 pages · PDF
Shares allotted

capital allotment shares

22/02/20223 pages · PDF
Shares allotted

capital allotment shares

11/02/20223 pages · PDF
Shares allotted

capital allotment shares

05/01/20223 pages · PDF
Shares allotted

capital allotment shares

30/11/20213 pages · PDF
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capital allotment shares

26/11/20213 pages · PDF
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capital allotment shares

01/11/20213 pages · PDF
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capital allotment shares

15/10/20213 pages · PDF
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capital allotment shares

15/10/20213 pages · PDF
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capital allotment shares

01/10/20213 pages · PDF
Shares allotted

capital allotment shares

31/08/20213 pages · PDF
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capital allotment shares

02/08/20213 pages · PDF
MA

memorandum articles

10/07/202127 pages · PDF
RESOLUTIONS

resolution

10/07/20212 pages · PDF
Shares allotted

capital allotment shares

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20215 pages · PDF
PSC02

notification of a person with significant control

23/03/20212 pages · PDF
PSC07

cessation of a person with significant control

22/03/20211 page · PDF
PSC07

cessation of a person with significant control

22/03/20211 page · PDF
PSC changed

change to a person with significant control

19/03/20212 pages · PDF
Shares allotted

capital allotment shares

17/03/20213 pages · PDF
Shares allotted

capital allotment shares

26/02/20213 pages · PDF
Director details changed

change person director company with change date

07/01/20212 pages · PDF
Shares allotted

capital allotment shares

24/12/20203 pages · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20208 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20201 page · PDF
PSC changed

change to a person with significant control

02/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20205 pages · PDF
PSC notified

notification of a person with significant control

14/02/20202 pages · PDF
PSC07

cessation of a person with significant control

14/02/20201 page · PDF
PSC07

cessation of a person with significant control

14/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20198 pages · PDF