Introduction
Watch Company
A
APEM MIDCO LIMITED
APEM MIDCO LIMITED is an active company incorporated on 17 January 2025 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APEM MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16191502
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 17 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Riverview A17 Embankment Business Park Vale Road Heaton Mersey Stockport, SK4 3GN,
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HUNTER, Nicola
ActiveA17 Embankment Business Park, StockportSK4 3GN
Born June 1982
Director
Appointed 17 Jan 2025
HUNTER, Nicola
A17 Embankment Business Park, StockportSK4 3GN
Born June 1982
Director
17 Jan 2025
Active
MCGIMPSEY, Leah Joan
ActiveA17 Embankment Business Park, StockportSK4 3GN
Born November 1985
Director
Appointed 17 Jan 2025
MCGIMPSEY, Leah Joan
A17 Embankment Business Park, StockportSK4 3GN
Born November 1985
Director
17 Jan 2025
Active
BARKLEY, Peter
ResignedA17 Embankment Business Park, StockportSK4 3GN
Born March 1989
Director
Appointed 17 Jan 2025
Resigned 04 Feb 2026
BARKLEY, Peter
A17 Embankment Business Park, StockportSK4 3GN
Born March 1989
Director
17 Jan 2025
Resigned 04 Feb 2026
Resigned
KENDALL, Valerie Claire
ResignedA17 Embankment Business Park, StockportSK4 3GN
Born February 1969
Director
Appointed 17 Jan 2025
Resigned 04 Feb 2026
KENDALL, Valerie Claire
A17 Embankment Business Park, StockportSK4 3GN
Born February 1969
Director
17 Jan 2025
Resigned 04 Feb 2026
Resigned
LOCKWOOD, Andrew Shaun
ResignedA17 Embankment Business Park, StockportSK4 3GN
Born March 1963
Director
Appointed 17 Jan 2025
Resigned 04 Feb 2026
LOCKWOOD, Andrew Shaun
A17 Embankment Business Park, StockportSK4 3GN
Born March 1963
Director
17 Jan 2025
Resigned 04 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apem Group Limited
ActiveA17 Embankment Business Park, StockportSK4 3GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Apem Group Limited
A17 Embankment Business Park, StockportSK4 3GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
26 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025