Introduction
Watch Company
A
APSLEY GROUP INTERNATIONAL LTD
APSLEY GROUP INTERNATIONAL LTD is an active company incorporated on 14 November 2013 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. APSLEY GROUP INTERNATIONAL LTD was registered 12 years ago.(SIC: 73110)
Status
active
Active since 12 years ago
Company No
08774926
LTD Company
Age
12 Years
Incorporated 14 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
BETTING INVESTMENTS LIMITED
From: 14 November 2013To: 26 January 2017
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 21 October 2022To: 18 April 2023
5 Fleet Place London EC4M 7rd England
From: 10 May 2018To: 21 October 2022
C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL
From: 28 October 2015To: 10 May 2018
C/O High Royd Business Services Ltd 2 High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR
From: 5 August 2014To: 28 October 2015
Beaufort House 113 Parson Street Bristol BS3 5QH England
From: 8 April 2014To: 5 August 2014
69 Princess Victoria Street Clifton Bristol Avon BS84DD United Kingdom
From: 14 November 2013To: 8 April 2014
11 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
PETTY, Mark Jonathan
ActiveChurch Street, WeybridgeKT13 8DE
Secretary
Appointed 07 Oct 2024
PETTY, Mark Jonathan
Church Street, WeybridgeKT13 8DE
Secretary
07 Oct 2024
Active
RENSHAW, Mark John
ActiveChurch Street, WeybridgeKT13 8DE
Born March 1975
Director
Appointed 08 May 2018
RENSHAW, Mark John
Church Street, WeybridgeKT13 8DE
Born March 1975
Director
08 May 2018
Active
WINDER, Simon Paul
ResignedChurch Street, WeybridgeKT13 8DE
Secretary
Appointed 01 Feb 2023
Resigned 07 Oct 2024
WINDER, Simon Paul
Church Street, WeybridgeKT13 8DE
Secretary
01 Feb 2023
Resigned 07 Oct 2024
Resigned
APPERLEY, Jake Alexander
ResignedFleet Place, LondonEC4M 7RD
Born February 1990
Director
Appointed 14 Nov 2013
Resigned 30 Sept 2020
APPERLEY, Jake Alexander
Fleet Place, LondonEC4M 7RD
Born February 1990
Director
14 Nov 2013
Resigned 30 Sept 2020
Resigned
FRANCIS, Mark Louis
Resigned52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
Appointed 08 May 2018
Resigned 01 Feb 2023
FRANCIS, Mark Louis
52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
08 May 2018
Resigned 01 Feb 2023
Resigned
PROSSER, James Hamilton
ResignedFleet Place, LondonEC4M 7RD
Born May 1991
Director
Appointed 14 Nov 2013
Resigned 30 Sept 2020
PROSSER, James Hamilton
Fleet Place, LondonEC4M 7RD
Born May 1991
Director
14 Nov 2013
Resigned 30 Sept 2020
Resigned
WINDER, Simon Paul
ResignedChurch Street, WeybridgeKT13 8DE
Born May 1973
Director
Appointed 01 Feb 2023
Resigned 07 Oct 2024
WINDER, Simon Paul
Church Street, WeybridgeKT13 8DE
Born May 1973
Director
01 Feb 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Spotlight Sports Group Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Mr Jake Alexander Apperley
CeasedFleet Place, LondonEC4M 7RD
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 May 2018
Mr Jake Alexander Apperley
Fleet Place, LondonEC4M 7RD
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 May 2018
Ceased
Mr James Hamilton Prosser
CeasedFleet Place, LondonEC4M 7RD
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 May 2018
Mr James Hamilton Prosser
Fleet Place, LondonEC4M 7RD
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 May 2018
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2022
21 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2022
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 December 2018
30 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
30 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2018
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2015
28 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2015
27 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2015
5 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2014
8 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 April 2014