AH

APACHE HOLDINGS LIMITED

Active

Company number 12486534

London, United Kingdom · Incorporated 27 February 2020

7 Curzon Street, London, W1J 5HG, United Kingdom

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2020

Company history

Previous company names

APACHE NAMECO LIMITED · 27 February 2020 – 8 June 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
26 February 2026
Next due
12 March 2027
6 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
Universal Silk Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2020
PS
Mr John Anthony Dunkerley
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2020

Funding

1 funding round
9 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Capital Cancellation Shares
Capital
7 February 2025 View
Memorandum Articles
Incorporation
13 November 2024 View
Resolution
Resolution
13 November 2024 View
Capital Return Purchase Own Shares
Capital
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2020 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Resolution
Resolution
8 June 2020 View
Change Of Name Notice
Change Of Name
8 June 2020 View
Incorporation Company
Incorporation
27 February 2020 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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