Introduction
Watch Company
A
APC TOPCO LIMITED
APC TOPCO LIMITED is an active company incorporated on 2 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APC TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15181568
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 2 October 2023 - 31 March 2025(18 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Third Floor Northdown Street 11-21 Northdown Street London, N1 9BN,
Previous Addresses
Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom
From: 23 October 2023To: 4 August 2025
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 2 October 2023To: 23 October 2023
32 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
23
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
HARRIS, Andee
ActiveNorthdown Street, LondonN1 9BN
Born December 1973
Director
Appointed 25 Mar 2024
HARRIS, Andee
Northdown Street, LondonN1 9BN
Born December 1973
Director
25 Mar 2024
Active
HOWE, John Fitzgerald, Mr.
ActiveNorthdown Street, LondonN1 9BN
Born January 1966
Director
Appointed 21 Jan 2025
HOWE, John Fitzgerald, Mr.
Northdown Street, LondonN1 9BN
Born January 1966
Director
21 Jan 2025
Active
JUMP, Adam
ActiveN. Michigan Avenue, Chicago60611
Born March 1989
Director
Appointed 02 Oct 2023
JUMP, Adam
N. Michigan Avenue, Chicago60611
Born March 1989
Director
02 Oct 2023
Active
PETERSON, Paul
ActiveN. Michigan Avenue, Chicago60611
Born January 1975
Director
Appointed 02 Oct 2023
PETERSON, Paul
N. Michigan Avenue, Chicago60611
Born January 1975
Director
02 Oct 2023
Active
SCHULZE-MELANDER, Christoph Wolfgang
ActiveNorthdown Street, LondonN1 9BN
Born March 1974
Director
Appointed 09 Aug 2024
SCHULZE-MELANDER, Christoph Wolfgang
Northdown Street, LondonN1 9BN
Born March 1974
Director
09 Aug 2024
Active
VAN VELSOR, Lora
ActiveNorthdown Street, LondonN1 9BN
Born January 1966
Director
Appointed 07 Apr 2025
VAN VELSOR, Lora
Northdown Street, LondonN1 9BN
Born January 1966
Director
07 Apr 2025
Active
REED SMITH CORPORATE SERVICES LIMITED
ResignedThird Floor, LondonEC2A 2RS
Corporate secretary
Appointed 02 Oct 2023
Resigned 11 Dec 2023
REED SMITH CORPORATE SERVICES LIMITED
Third Floor, LondonEC2A 2RS
Corporate secretary
02 Oct 2023
Resigned 11 Dec 2023
Resigned
LOFNES, Martin Sigvald
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born September 1970
Director
Appointed 07 Jun 2025
Resigned 09 Jun 2025
LOFNES, Martin Sigvald
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1970
Director
07 Jun 2025
Resigned 09 Jun 2025
Resigned
MANGION, Peter Anthony
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born January 1961
Director
Appointed 11 Oct 2023
Resigned 22 Dec 2025
MANGION, Peter Anthony
Nottingham Road, Melton MowbrayLE13 0PB
Born January 1961
Director
11 Oct 2023
Resigned 22 Dec 2025
Resigned
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
20 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2023
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2023