AG

APO GROUP LIMITED

Active

Company number 12376424

Salisbury, England · Incorporated 23 December 2019

Windover House, St. Ann Street, Salisbury, SP1 2DR, England

Last updated on 23 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APO LONDON LIMITED · 23 December 2019 – 16 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Broadsword Investment Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2020 View
Resolution
Resolution
16 July 2020 View
Incorporation Company
Incorporation
23 December 2019 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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