AP

ANTHONY PHILIP JAMES & CO LIMITED

Active

Company number 10011883

Warrington, England · Incorporated 18 February 2016

Pure Offices, Lakeview 600 Lakeside Drive, Warrington, WA1 1RW, England

Last updated on 29 March 2026

Solicitors · SIC 69102

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2021

Company history

Previous company names

ANTHONY PHILIP JAMES & CO (HOLDINGS) LIMITED · 18 February 2016 – 24 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apj Eot Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2021

Funding

1 funding round
11 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2021 View
Capital Name Of Class Of Shares
Capital
1 July 2021 View
Resolution
Resolution
1 July 2021 View
Resolution
Resolution
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Resolution
Resolution
7 June 2021 View
Capital Name Of Class Of Shares
Capital
7 June 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Capital Alter Shares Subdivision
Capital
27 December 2019 View
Capital Name Of Class Of Shares
Capital
24 December 2019 View
Resolution
Resolution
24 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
24 February 2016 View
Incorporation Company
Incorporation
18 February 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA1 1RW

THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED
#04624403
active
QUAYS PROTECT (UK) LIMITED
#09509858
active
THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED
#12936365
active
THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED
#12938281
active
THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED
#13008978
receivership
See all companies at WA1 1RW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.