AH

APSLEY HOUSE CAPITAL PLC

Active

Company number 09352537

London, England · Incorporated 12 December 2014

2nd Floor 17 Grosvenor Street, London, London, W1K 4QG, England

Last updated on 25 August 2026

Real estate agencies · SIC 68310

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2017

Company history

Previous company names

APSLEY HOUSE CAPITAL LIMITED · 12 December 2014 – 2 June 2017

Company overview

Apsley House Capital Plc is an active public limited company incorporated on 12 December 2014 and registered in England and Wales. The company operates from its registered office at 2nd Floor, 17 Grosvenor Street, London W1K 4QG. Its principal activity is real estate agency (SIC 68310).

The company is wholly owned by Apsley House Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Gerard Nock (appointed 2014), Carl Robin Norstrom (appointed 2017), and Ross Kevin Hyett (appointed 2017).

The most recent full accounts were made up to 31 March 2025 and the latest confirmation statement was filed on 5 February 2026, covering the position to 12 December 2025. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
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
Apsley House Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2019

Funding

1 funding round
5 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Change Person Secretary Company With Change Date
Officers
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Resolution
Resolution
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Change Person Secretary Company With Change Date
Officers
30 August 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Accounts Balance Sheet
Accounts
2 June 2017 View
Auditors Report
Auditors
2 June 2017 View
Auditors Statement
Auditors
2 June 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 June 2017 View
Re Registration Memorandum Articles
Incorporation
2 June 2017 View
Resolution
Resolution
2 June 2017 View
Reregistration Private To Public Company
Change Of Name
2 June 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Incorporation Company
Incorporation
12 December 2014 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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