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APM ENGLAND LIMITED (09897281)

APM ENGLAND LIMITED (09897281) is an active UK company. incorporated on 1 December 2015. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of watches and jewellery in specialised stores. APM ENGLAND LIMITED has been registered for 10 years. Current directors include HIGUERAS ÉP. MINVIELLE, Ingrid.

Company Number
09897281
Status
active
Type
ltd
Incorporated
1 December 2015
Age
10 years
Address
240 Merton Road, London, SW19 1EQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of watches and jewellery in specialised stores
Directors
HIGUERAS ÉP. MINVIELLE, Ingrid
SIC Codes
47770

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Introduction
Watch Company
A

APM ENGLAND LIMITED

APM ENGLAND LIMITED is an active company incorporated on 1 December 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. APM ENGLAND LIMITED was registered 10 years ago.(SIC: 47770)

Status

active

Active since 10 years ago

Company No

09897281

LTD Company

Age

10 Years

Incorporated 1 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

240 Merton Road London, SW19 1EQ,

Previous Addresses

2nd Floor 19 Margaret Street London W1W 8RR
From: 5 January 2023To: 29 May 2025
, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
From: 25 May 2022To: 5 January 2023
, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
From: 13 December 2017To: 25 May 2022
, Ground Floor Shop 3 South Molton Street, London, W1Y 1DH, United Kingdom
From: 4 February 2016To: 13 December 2017
, 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England
From: 1 December 2015To: 4 February 2016
Timeline

5 key events • 2015 - 2026

Funding Officers Ownership
Director Left
Nov 15
Company Founded
Nov 15
Director Joined
Dec 15
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HIGUERAS ÉP. MINVIELLE, Ingrid

Active
Merton Road, LondonSW19 1EQ
Born March 1976
Director
Appointed 23 Mar 2026

PLIMMER, Tracy Lee

Resigned
Two Snowhill, BirminghamB4 6WR
Born March 1976
Director
Appointed 01 Dec 2015
Resigned 01 Dec 2015

PRETTE, Philippe Joseph Pierre

Resigned
Rue De L'Industrie, 98000 Monaco
Born March 1964
Director
Appointed 01 Dec 2015
Resigned 23 Mar 2026

Persons with significant control

1

Mr Philippe Joseph Pierre Prette

Active
Rue De L'Industrie, Monaco98000
Born March 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Legacy
2 May 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Incorporation Company
1 December 2015
NEWINCIncorporation