Introduction
Watch Company
A
APC BIDCO LIMITED
APC BIDCO LIMITED is an active company incorporated on 3 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 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15183810
LTD Company
Age
2 Years
Incorporated 3 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 (6 months ago)
Period: 3 October 2023 - 31 March 2025(18 months)
Type: Full 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 2 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 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: 3 October 2023To: 23 October 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JUMP, Adam
ActiveN. Michigan Avenue, Chicago60611
Born March 1989
Director
Appointed 03 Oct 2023
JUMP, Adam
N. Michigan Avenue, Chicago60611
Born March 1989
Director
03 Oct 2023
Active
PETERSON, Paul
ActiveN. Michigan Avenue, Chicago60611
Born January 1975
Director
Appointed 03 Oct 2023
PETERSON, Paul
N. Michigan Avenue, Chicago60611
Born January 1975
Director
03 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
REED SMITH CORPORATE SERVICES LIMITED
ResignedThird Floor, LondonEC2A 2RS
Corporate secretary
Appointed 03 Oct 2023
Resigned 11 Dec 2023
REED SMITH CORPORATE SERVICES LIMITED
Third Floor, LondonEC2A 2RS
Corporate secretary
03 Oct 2023
Resigned 11 Dec 2023
Resigned
LOFNES, Martin Sigvald
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born September 1970
Director
Appointed 09 Jun 2025
Resigned 09 Jun 2025
LOFNES, Martin Sigvald
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1970
Director
09 Jun 2025
Resigned 09 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apc Midco Limited
ActiveNottingham Road, Melton MowbrayLE13 0PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Apc Midco Limited
Nottingham Road, Melton MowbrayLE13 0PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 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
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023