Apm Uk Holdings Limited

10745701

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 28/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Carla Raffinetti

secretary · Since 22/08/2019

Ms Fiona Margaret Woodbridge

director · Since 11/05/2020

NONE

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

Alexander Maximillian Eady

Ceased 20/01/2019

Advanced Personnel Management Group Pty Ltd

Ceased 28/04/2017

Megan Kyla Wynne

Ceased 21/12/2018

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED

Created 02/01/2025Registered 04/01/2025

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 LIMITED

Created 28/07/2017Registered 05/08/2017Satisfied 02/07/2020