TA

THE APM GROUP LIMITED

Active

Company number 02861902

High Wycombe · Incorporated 13 October 1993

6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Charles Pharro
Born March 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts Amended With Accounts Type Group
Accounts
17 January 2023 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 May 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Group
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Accounts With Accounts Type Group
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Group
Accounts
9 January 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Medium
Accounts
7 January 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Medium
Accounts
30 January 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Accounts With Accounts Type Small
Accounts
15 December 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Address
27 June 2005 View
Accounts With Accounts Type Small
Accounts
16 November 2004 View
Legacy
Annual Return
12 November 2004 View
Memorandum Articles
Incorporation
26 August 2004 View
Resolution
Resolution
26 August 2004 View
Accounts With Accounts Type Small
Accounts
1 December 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Small
Accounts
13 January 2003 View
Legacy
Officers
29 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2001 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Small
Accounts
11 August 2000 View
Resolution
Resolution
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Resolution
Resolution
31 July 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Mortgage
10 August 1999 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Address
4 February 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Mortgage
1 December 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Small
Accounts
6 July 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Small
Accounts
17 July 1996 View
Legacy
Annual Return
19 October 1995 View
Legacy
Mortgage
11 October 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Accounts
24 November 1993 View
Incorporation Company
Incorporation
13 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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