APC LONDON MARKET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APC LONDON MARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APC LONDON MARKET LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APC LONDON MARKET LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APC LONDON MARKET LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 MINORIES
LONDON
EC3N 1LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CACTUSCOVER LIMITED (until 07/12/2021)
CACTUSCOVER LIMITED (until 07/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RUSSELL | Jan 1987 | British | Director | 2021-12-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
| STEPHEN WAINWRIGHT | British | Secretary | 2006-05-19 UNTIL 2018-03-02 | RESIGNED | |
| MR BRIAN PETER RUSSELL | Aug 1952 | British | Director | 2006-05-19 UNTIL 2022-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
| MR ROGER RICHMAN | Mar 1987 | British | Director | 2021-12-10 UNTIL 2023-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apc Lm Holdco Ltd | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anglo Pacific Consultants (London) Ltd | 2017-05-18 - 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Apc London Market Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-18 | 31-12-2023 | £276,101 Cash £355,294 equity |
| Apc London Market Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-10 | 31-12-2022 | £202,938 Cash £297,485 equity |
| Dormant Company Accounts - APC LONDON MARKET LIMITED | 2022-09-02 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2021-08-27 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2020-07-11 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2018-07-12 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2017-09-01 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2016-09-07 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2015-09-10 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - CACTUSCOVER LIMITED | 2014-09-05 | 31-12-2013 | £1 equity |