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Api Group Uk Holdco Limited

13587511

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

GROUND FLOOR, STAINES, TW18 3AG
Incorporated 26/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Louis Lambert

secretary · Since 01/03/2023

Andrew Graeme White

director · Since 30/11/2023

CEO

BRITISH · UNITED STATES · Age 46

Also on 9 other boards

Mr Louis Lambert

director · Since 01/07/2025

SENIOR VICE PRESIDENT AND GENERAL COUNSE

MEXICAN · UNITED STATES · Age 50

Mr Andrew Spencer Mccleery

director · Since 02/02/2026

AMERICAN · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Api Group Corporation

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

251, Little Falls Drive, Wilmington, 19808

Reg: Fein 98-1510303 · Delaware · Corporate

Notified 26/08/2021

Former PSCs

Api Group, Inc.

Ceased 26/08/2021

Charges3 outstanding

Charge
outstanding

CITIBANK, N.A. AS COLLATERAL AGENT

Created 05/09/2025Registered 11/09/2025
Charge
outstanding

CITIBANK, N.A.

Created 24/11/2023Registered 28/11/2023
Charge
outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 16/12/2021Registered 21/12/2021

CompanyRankvs 30651+ SIC 64209 peers
38

Financial strength51th percentile among SIC peers · 13/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30651Api Group Uk Holdco Limited
43
How is this score calculated?
Financial strength13/25 pts

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

Employees9/15 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.

Longevity5/15 pts

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

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£314

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£41.4M

Working capital

Current Assets

£41.4M

Current Liabilities

£41.4M

1avg. employees

Balance Sheet

Assets less current liabilities£41.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.00

Derived from filed accounts. Not audited figures.