THE APM GROUP LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

THE APM GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
THE APM GROUP LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02861902. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE APM GROUP LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR SWORD HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA LOUISE VERNON Oct 1984 British Director 2022-05-01 CURRENT
MR RICHARD CHARLES PHARRO Mar 1952 British Director 1993-10-13 CURRENT
MISS NICOLA IRENE KELLY May 1981 British Director 2022-05-01 CURRENT
MR NICHOLAS RICHARD HOULTON Feb 1963 British Director 2014-09-09 CURRENT
MR MICHAEL FRASER DALLAS Dec 1943 British Director 1993-10-13 CURRENT
ADRIAN JOHN DOOLEY Feb 1956 British Director 1998-07-22 CURRENT
MRS ELEANOR LAUREN BOWETT Jun 1983 British Director 2022-05-01 CURRENT
MRS ROZALYN JOYCE BARLOW Oct 1964 British Director 2022-05-01 CURRENT
MR RODNEY JOHN BAKER Nov 1942 British Director 1997-07-07 CURRENT
MR JOHN FORBES PYMAN Jun 1929 Director 1997-07-29 UNTIL 2000-04-10 RESIGNED
MR NICHOLAS RICHARD HOULTON Feb 1963 British Director 2012-05-14 UNTIL 2012-05-14 RESIGNED
DONALD LESLIE HEATH Oct 1939 British Director 1995-06-28 UNTIL 1998-07-31 RESIGNED
MR ALAN BAINES HARPHAM Dec 1945 British Director 1996-11-20 UNTIL 2013-12-31 RESIGNED
TIMOTHY GERALD CARTER Feb 1944 British Director 1995-06-28 UNTIL 1998-03-31 RESIGNED
MAJOR ANTONY GIBBON CHATER Nov 1933 British Director 1993-10-13 UNTIL 2002-05-22 RESIGNED
MR ROBERT KEITH CORRIE Dec 1935 British Secretary 1993-10-13 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Charles Pharro 2016-04-06 3/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The APM Group Limited - Limited company accounts 23.2 2023-12-26 31-03-2023 £1,269,669 Cash £9,570,967 equity
The APM Group Limited - Limited company accounts 22.3 2022-12-29 31-03-2022 £662,872 Cash £9,344,017 equity
The APM Group Limited - Limited company accounts 20.1 2021-12-24 31-03-2021 £24,312 Cash £8,993,891 equity
The APM Group Limited - Limited company accounts 20.1 2021-03-20 31-03-2020 £8,948,346 equity
The APM Group Limited - Limited company accounts 18.2 2019-12-24 31-03-2019 £9,529,456 equity
The APM Group Limited - Limited company accounts 18.2 2018-12-28 31-03-2018 £3,546,919 equity
The APM Group Limited - Limited company accounts 17.3 2018-02-24 31-03-2017 £5,228,672 equity

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