Introduction
Watch Company
A
API GROUP UK HOLDCO LIMITED
API GROUP UK HOLDCO LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Staines. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. API GROUP UK HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13587511
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Ground Floor 2 Lotus Park Staines, TW18 3AG,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 26 August 2021To: 7 December 2023
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
May 22
Capital Statement Capital Company With D...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
LAMBERT, Louis
Active2 Lotus Park, StainesTW18 3AG
Secretary
Appointed 01 Mar 2023
LAMBERT, Louis
2 Lotus Park, StainesTW18 3AG
Secretary
01 Mar 2023
Active
LAMBERT, Louis
ActiveOld Highway 8 Ne, New Brighton
Born September 1975
Director
Appointed 01 Jul 2025
LAMBERT, Louis
Old Highway 8 Ne, New Brighton
Born September 1975
Director
01 Jul 2025
Active
MCCLEERY, Andrew Spencer
Active2 Lotus Park, StainesTW18 3AG
Born December 1975
Director
Appointed 02 Feb 2026
MCCLEERY, Andrew Spencer
2 Lotus Park, StainesTW18 3AG
Born December 1975
Director
02 Feb 2026
Active
WHITE, Andrew Graeme
Active2 Lotus Park, StainesTW18 3AG
Born November 1979
Director
Appointed 30 Nov 2023
WHITE, Andrew Graeme
2 Lotus Park, StainesTW18 3AG
Born November 1979
Director
30 Nov 2023
Active
FIKE, Andrea Marie
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 26 Aug 2021
Resigned 01 Mar 2023
FIKE, Andrea Marie
Old Gloucester Street, LondonWC1N 3AX
Secretary
26 Aug 2021
Resigned 01 Mar 2023
Resigned
BECKER, Russell A.
Resigned2 Lotus Park, StainesTW18 3AG
Born December 1965
Director
Appointed 26 Aug 2021
Resigned 01 Jul 2025
BECKER, Russell A.
2 Lotus Park, StainesTW18 3AG
Born December 1965
Director
26 Aug 2021
Resigned 01 Jul 2025
Resigned
BETTMANN, Kristen Lynne
Resigned2 Lotus Park, StainesTW18 3AG
Born August 1972
Director
Appointed 01 Mar 2023
Resigned 09 Jan 2026
BETTMANN, Kristen Lynne
2 Lotus Park, StainesTW18 3AG
Born August 1972
Director
01 Mar 2023
Resigned 09 Jan 2026
Resigned
GRUNAU, Paul W.
ResignedOld Gloucester Street, LondonWC1N 3AX
Born July 1965
Director
Appointed 26 Aug 2021
Resigned 30 Nov 2023
GRUNAU, Paul W.
Old Gloucester Street, LondonWC1N 3AX
Born July 1965
Director
26 Aug 2021
Resigned 30 Nov 2023
Resigned
HLAVACH, Stephen
Resigned2 Lotus Park, StainesTW18 3AG
Born March 1968
Director
Appointed 01 Mar 2023
Resigned 15 Mar 2024
HLAVACH, Stephen
2 Lotus Park, StainesTW18 3AG
Born March 1968
Director
01 Mar 2023
Resigned 15 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Api Group, Inc.
CeasedOld Highway Eight Nw, New Brighton55112-6447
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 26 Aug 2021
Api Group, Inc.
Old Highway Eight Nw, New Brighton55112-6447
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 26 Aug 2021
Ceased
Api Group Corporation
ActiveLittle Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Api Group Corporation
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
7 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 May 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2021