APCA (INVESTMENTS) LTD

APCA (INVESTMENTS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPCA (INVESTMENTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APCA (INVESTMENTS) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APCA (INVESTMENTS) LTD located?

    Registered Office Address
    Office 8, Midland House Business Centre
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APCA (INVESTMENTS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for APCA (INVESTMENTS) LTD?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for APCA (INVESTMENTS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with updates

    5 pagesCS01

    Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    1 pagesAD01

    Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on May 19, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Cessation of John Francis Ormond Steven as a person with significant control on Apr 30, 2022

    1 pagesPSC07

    Notification of Kirton Investments Ltd as a person with significant control on Apr 30, 2022

    2 pagesPSC02

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr John Francis Ormond Steven on Nov 30, 2022

    2 pagesCH01

    Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022

    1 pagesAD01

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Notification of John Francis Ormond Steven as a person with significant control on Apr 30, 2022

    2 pagesPSC01

    Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022

    1 pagesAD01

    Cessation of Apca Capital Ltd as a person with significant control on Apr 30, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of APCA (INVESTMENTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    Director
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    EnglandBritish107570880003

    Who are the persons with significant control of APCA (INVESTMENTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Ormond Steven
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Apr 30, 2022
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23, Melville Building
    England
    Apr 30, 2022
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23, Melville Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13176303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Apca Capital Ltd
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Feb 08, 2021
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11368284
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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