APM INVESTMENTS LIMITED
Overview
| Company Name | APM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07890824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APM INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APM INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor 16 Black Friars Lane EC4V 6EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for APM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor 16 Black Friars Lane London EC4V 6EB England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on Mar 23, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Muls Limited on Mar 23, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Ali Paul Miremadi on Mar 23, 2026 | 2 pages | CH01 | ||
Change of details for Mr Ali Paul Miremadi as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||
Secretary's details changed for Muls Limited on Mar 01, 2026 | 1 pages | CH04 | ||
Change of details for Mr Ali Paul Miremadi as a person with significant control on Mar 01, 2026 | 2 pages | PSC04 | ||
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on Mar 19, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Ali Paul Miremadi on Mar 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Ali Paul Miremadi as a person with significant control on Oct 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Ali Paul Miremadi on Oct 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mr Ali Paul Miremadi as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Ali Paul Miremadi on Dec 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Mr Ali Paul Miremadi as a person with significant control on Dec 22, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ali Paul Miremadi on Dec 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of APM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULS LIMITED | Secretary | Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom |
| 122512440001 | ||||||||||
| MIREMADI, Ali Paul | Director | Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom | United Kingdom | British | 147995820016 |
Who are the persons with significant control of APM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Paul Miremadi | Apr 06, 2016 | Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0