Apm England Limited in 19 Margaret Street LONDON

Apm England Limited LONDON

Founded in 2015, Apm England, classified under reg no. 09897281 is an active company. Currently registered at 2nd Floor W1W 8RR, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Philippe P., appointed on 1 December 2015. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Tracy P.. There were no ex secretaries.

Apm England Limited Address / Contact

Office Address	2nd Floor
Office Address2	19 Margaret Street
Town	London
Post code	W1W 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09897281
Date of Incorporation	Tue, 1st Dec 2015
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Philippe P.

Position: Director

Appointed: 01 December 2015

Tracy P.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Philippe P. The abovementioned PSC has significiant influence or control over this company,.

Philippe P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	159 397	222 018	555 517	93 546	754 681	202 390
Current Assets	532 713	1 243 961	2 003 400	1 491 434	1 988 803	1 659 766
Debtors	218 217	699 897	873 517	831 842	865 705	999 659
Net Assets Liabilities	420 125	452 579	81 526
Other Debtors	128 012	302 381	600 179	683 351	677 214	726 193
Property Plant Equipment	159 052	845 801	1 331 541	739 480	476 032	313 946
Total Inventories	155 099	322 046	574 366	566 046	368 417	457 717

Other
Accumulated Depreciation Impairment Property Plant Equipment	94 393	107 935	363 913	518 381	743 510	971 622
Additions Other Than Through Business Combinations Property Plant Equipment			741 718	35 092	19 068
Amounts Owed By Related Parties		261 110	28 825	34 476	2 583
Amounts Owed To Group Undertakings	48 845	1 270 453	2 533 773	2 620 995	3 106 215	2 946 067
Average Number Employees During Period			28	36	26	22
Corporation Tax Payable	66 898
Corporation Tax Recoverable		34 420	13 370	13 370
Creditors	271 640	1 579 584	3 253 415	3 263 516	3 806 181	3 320 781
Deferred Tax Asset Debtors			10 540	10 540	21 847
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		57 599	-68 139
Future Minimum Lease Payments Under Non-cancellable Operating Leases		4 792 947	5 926 614	3 848 674	775 500	680 550
Increase Decrease In Current Tax From Adjustment For Prior Periods		-13 370
Increase From Depreciation Charge For Year Property Plant Equipment		65 517	255 978	350 639	249 165	228 812
Net Current Assets Liabilities	261 073	-335 623	-1 250 015	-1 772 082	-1 817 378	-1 661 015
Other Creditors	22 063	88 586	325 534	386 450	297 556	206 746
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		51 975		196 171	24 036
Other Disposals Property Plant Equipment		100 800		472 685	57 387
Other Taxation Social Security Payable	78 062	14 021	98 386	25 992	41 156	128 255
Property Plant Equipment Gross Cost	253 445	953 736	1 695 454	1 257 861	1 219 542	1 285 568
Provisions For Liabilities Balance Sheet Subtotal		57 599
Tax Tax Credit On Profit Or Loss On Ordinary Activities		44 229	-68 139
Total Additions Including From Business Combinations Property Plant Equipment		801 091				66 726
Total Assets Less Current Liabilities	420 125	510 178	81 526	-1 032 602	-1 341 346	-1 347 069
Trade Creditors Trade Payables	55 772	206 524	295 722	230 079	361 254	39 713
Trade Debtors Trade Receivables	90 205	101 986	220 603	90 105	164 061	216 881
Amounts Owed By Group Undertakings					2 583	33 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment						700
Disposals Property Plant Equipment						700

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)
AD01	Address change date: Thu, 5th Jan 2023. New Address: 2nd Floor 19 Margaret Street London W1W 8RR. Previous address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom filed on: 5th, January 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, December 2022	accounts	Free Download (11 pages)
AD01	Address change date: Wed, 25th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom filed on: 25th, May 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 30th Nov 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 30th Nov 2020 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, May 2018	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 13th Dec 2017. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: Ground Floor Shop 3 South Molton Street London W1Y 1DH United Kingdom filed on: 13th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 30th Nov 2016 filed on: 27th, January 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Thu, 4th Feb 2016. New Address: Ground Floor Shop 3 South Molton Street London W1Y 1DH. Previous address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England filed on: 4th, February 2016	address	Free Download (1 page)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, December 2015	incorporation	Free Download (42 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 2.00 GBP	capital