AG

API GROUP UK HOLDCO LIMITED

Active

Company number 13587511

Staines, United Kingdom · Incorporated 26 August 2021

Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

Last updated on 2 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2022

Company overview

API Group UK Holdco Limited is an active private limited company incorporated on 26 August 2021 under the jurisdiction of England and Wales. The company is registered at Ground Floor, 2 Lotus Park, Staines, TW18 3AG, and its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by API Group Corporation, a US entity, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest accounts, full financial statements were filed for the period ended 31 December 2024. The next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 25 August 2025.

Current officers comprise Andrew Graeme White (British director, appointed 30 November 2023, resident in the United States), Louis Lambert (Mexican director, appointed 1 July 2025, resident in the United States) and Louis Lambert as company secretary (appointed 1 March 2023). Recent filings in February 2026 relate to the appointment and updating of director details.

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
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
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
Api Group Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2021

Funding

3 funding rounds
20 December 2022
Shares allotted · 0 shares allotted
—
11 February 2022
Shares allotted · 0 shares allotted
—
3 January 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Second Filing Of Director Termination With Name
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2022 View
Legacy
Capital
31 May 2022 View
Legacy
Insolvency
31 May 2022 View
Resolution
Resolution
31 May 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Resolution
Resolution
17 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Incorporation Company
Incorporation
26 August 2021 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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