AH

APLUS HOLDCO LIMITED

Active

Company number 10389814

London, England · Incorporated 22 September 2016

12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Epg Newco Limited
Ownership Of Shares 25 To 50 Percent
31 March 2023
PS
Limerston Capital Partners I, L.P.
Ownership Of Shares 25 To 50 Percent
20 November 2018
PS
Aplus Topco Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2016

Funding

8 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
16 June 2021
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
20 November 2018
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2026 View
Move Registers To Registered Office Company With New Address
Address
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
13 March 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 December 2024 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 June 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Second Filing Capital Allotment Shares
Capital
11 August 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Capital Name Of Class Of Shares
Capital
2 August 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Resolution
Resolution
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Second Filing Capital Allotment Shares
Capital
20 January 2022 View
Change Person Director Company
Officers
27 October 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Memorandum Articles
Incorporation
28 May 2021 View
Resolution
Resolution
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Resolution
Resolution
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Move Registers To Sail Company With New Address
Address
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Change Sail Address Company With New Address
Address
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Resolution
Resolution
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Incorporation Company
Incorporation
22 September 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

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