Apc Europe Limited

General information

Name:

Apc Europe Ltd

Office Address:

C/o Mcfaddens Llp City Tower, 40 Basinghall Street EC2V 5DE London

Number: 05760525

Incorporation date: 2006-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05760525 is a registration number of Apc Europe Limited. This firm was registered as a Private Limited Company on 2006-03-29. This firm has been in this business for eighteen years. The company can be reached at C/o Mcfaddens Llp City Tower, 40 Basinghall Street in London. The head office's post code assigned to this address is EC2V 5DE. This Apc Europe Limited firm was recognized under three different names in the past. This company first started under the name of Dwf Economic Analysis to be changed to Sig Capital Uk on 2018-03-15. The third business name was present name up till 2010. This enterprise's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Apc Europe Ltd filed its account information for the financial period up to 2022/03/31. Its most recent annual confirmation statement was released on 2023/01/25.

According to the latest update, we have a solitary director in the company: Linden B. (since 2023-11-17). For 5 years David S., had been responsible for a variety of tasks within the company till the resignation in May 2023. As a follow-up a different director, specifically Roger A. gave up the position in April 2018. One of the directors of this company is another limited company: Hamirah Holdings Limited.

  • Previous company's names
  • Apc Europe Limited 2018-03-15
  • Dwf Economic Analysis Ltd 2015-01-22
  • Sig Capital Uk Limited 2010-05-04
  • Oncoyork Limited 2006-03-29

Financial data based on annual reports

Company staff

Linden B.

Role: Director

Appointed: 17 November 2023

Latest update: 10 March 2024

Hamirah Holdings Limited

Role: Corporate Director

Appointed: 15 May 2023

Address: Sheikh Zayed Road, PO BOX 125900, Dubai, United Arab Emirates

Latest update: 10 March 2024

Apc Securities Pty Limited

Role: Corporate Director

Appointed: 13 April 2018

Address: Martin Place, Sydney, Nsw2000, Australia

Latest update: 10 March 2024

Apc Capital Limited

Role: Corporate Director

Appointed: 19 March 2018

Address: Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Latest update: 10 March 2024

Apc Financial Group Limited

Role: Corporate Director

Appointed: 06 March 2018

Address: Market Street, Sydney, Nsw 2000, Australia

Latest update: 10 March 2024

People with significant control

Roger A. is the individual who controls this firm, has substantial control or influence over the company.

Roger A.
Notified on 15 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 6 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 6 December 2012
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 18 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 24 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 November 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 12 December 2016
Date Approval Accounts 12 December 2016
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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