Company information:
The Apm Group Limited (No: 02861902)
Address: 6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG
Status: Active
Incorporated: 13-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RODNEY JOHN BAKER ( DOB: Nov-1942 From: Jul-1997 )
Current Director: ROZALYN JOYCE BARLOW ( DOB: Oct-1964 From: May-2022 )
Current Director: ELEANOR LAUREN BOWETT ( DOB: Jun-1983 From: May-2022 )
Current Director: MICHAEL FRASER DALLAS ( DOB: Dec-1943 From: Oct-1993 )
Current Director: ADRIAN JOHN DOOLEY ( DOB: Feb-1956 From: Jul-1998 )
Current Director: NICHOLAS RICHARD HOULTON ( DOB: Feb-1963 From: Sep-2014 )
Current Director: NICOLA IRENE KELLY ( DOB: May-1981 From: May-2022 )
Current Director: RICHARD CHARLES PHARRO ( DOB: Mar-1952 From: Oct-1993 )
Current Director: EMMA LOUISE VERNON ( DOB: Oct-1984 From: May-2022 )
Resigned Director: TIMOTHY GERALD CARTER ( DOB: Feb-1944 From: Jun-1995 To: Mar-1998 )
Resigned Director: ANTONY GIBBON CHATER ( DOB: Nov-1933 From: Oct-1993 To: May-2002 )
Resigned Director: ALAN BAINES HARPHAM ( DOB: Dec-1945 From: Nov-1996 To: Dec-2013 )
Resigned Director: DONALD LESLIE HEATH ( DOB: Oct-1939 From: Jun-1995 To: Jul-1998 )
Resigned Director: NICHOLAS RICHARD HOULTON ( From: May-2012 To: May-2012 )
Resigned Director: JOHN FORBES PYMAN ( DOB: Jun-1929 From: Jul-1997 To: Apr-2000 )
Resigned Secretary: ROBERT KEITH CORRIE ( DOB: Dec-1935 From: Oct-1993 To: Mar-2010 )
Persons of Significant Control:
Mr Richard Charles Pharro, Totteridge Road, High Wycombe, Buckinghamshire, HP13 6DG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 7,720,837 | 5,366,781 | 5,228,672 | 3,546,919 | 9,529,456 | 8,948,346 | 7720837.0,5366781.0,5228672.0,3546919.0,9529456.0,8948346.0 |