Apcl Corporate Director No.1 Limited

09080154

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 10/06/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 10/06/2014

BRITISH

Also on 517 other boards

Mr Guy Bentley Hudson

director · Since 10/06/2014

NAMES DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Marcus Gary Warner

director · Since 10/06/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Mr Robert Paul Flach

director · Since 03/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Ms Sarah Carol-Ann Burton

director · Since 06/10/2020

LAWYER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Persons with Significant Control

Argenta Private Capital Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 0741597 · England · Private Company Limited By Shares

Notified 06/04/2016