APLUS HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
APLUS HOLDCO LIMITED

COMPANY NUMBER
10389814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/09/2016 (8 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/09/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12-18 GROSVENOR GARDENS, 5TH FLOOR
LONDON
SW1W 0DH

TRADING ADDRESSES

12-18 Grosvenor Gardens
LONDON
SW1W 0DH

Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

14.29%

NET WORTH

£3.9M

23.31%

TOTAL LIABILITIES

£0

NET ASSETS

£3.9M

23.31%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APLUS TOPCO LIMITED	Active - Accounts Filed	View Report
APLUS HOLDCO LIMITED	Active - Accounts Filed	View Report
APLUS BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APLUS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

14.29%

NET WORTH

£3.9M

23.31%

TOTAL LIABILITIES

£0

NET ASSETS

£3.9M

23.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EPG NEWCO LIMITED	Owned: 45.28 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
LIMERSTON CAPITAL PARTNERS I L.P.	Owned: 36.17 %	Shares: 4,792,111	Price per share: £1.00	Total Value: £4,792,111.00
APLUS TOPCO LIMITED	Owned: 0.22 %	Shares: 2,929,633	Price per share: £0.01	Total Value: £29,296.33
RAILWAY PENSION INVESTMENTS LIMITED	Owned: 12.55 %	Shares: 1,663,479	Price per share: £1.00	Total Value: £1,663,479.00
LIMERSTON CAPITAL PARTNERS AP CO-INVESTMENT L.P.	Owned: 5.57 %	Shares: 737,525	Price per share: £1.00	Total Value: £737,525.00
YVONNE LOUISE WILCOCK	Owned: 0.01 %	Shares: 184,952	Price per share: £0.01	Total Value: £1,849.52
APLUS HOLDCO LIMITED (HELD IN TREASURY)	Owned: 0.01 %	Shares: 169,786	Price per share: £0.01	Total Value: £1,697.86
JULIAN EDWARD HARLEY	Owned: 0.01 %	Shares: 77,262	Price per share: £0.01	Total Value: £772.62
GINNY HALLAM	Owned: 0.00 %	Shares: 55,486	Price per share: £0.01	Total Value: £554.86
LYNNE HARDMAN	Owned: 0.00 %	Shares: 55,486	Price per share: £0.01	Total Value: £554.86
MARTIN KING	Owned: 0.00 %	Shares: 48,088	Price per share: £0.01	Total Value: £480.88
MARCO FERRARA	Owned: 0.00 %	Shares: 36,990	Price per share: £0.01	Total Value: £369.90
MICHAEL CAMPBELL	Owned: 0.00 %	Shares: 36,990	Price per share: £0.01	Total Value: £369.90
SIOBHAN LIVESEY	Owned: 0.00 %	Shares: 36,990	Price per share: £0.01	Total Value: £369.90
LYNNE WEBSTER	Owned: 0.00 %	Shares: 36,990	Price per share: £0.01	Total Value: £369.90
LIMERSTON CAPITAL PARTNERS I L.P.	Owned: 0.15 %	Shares: 20,179	Price per share: £1.00	Total Value: £20,179.00
MICHAEL CAMPBELL	Owned: 0.00 %	Shares: 4,705	Price per share: £0.01	Total Value: £47.05
LIMERSTON CAPITAL PARTNERS I L.P.	Owned: 0.00 %	Shares: 2,750	Price per share: £0.01	Total Value: £27.50
PATRICIA ASHWORTH	Owned: 0.00 %	Shares: 1,968	Price per share: £0.01	Total Value: £19.68
JULIAN HARLEY	Owned: 0.00 %	Shares: 789	Price per share: £0.01	Total Value: £7.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martim De Avillez Caldeira 22/09/2016 - Present (8 years and 2 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 25 Past: 9	View Report
Martim Avillez Caldeira 22/09/2016 - Present (8 years and 2 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Joao Vicente Goncalves Rosa 13/10/2016 - Present (8 years and 2 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 22 Past: 17	View Report
Julian Edward Harley 16/02/2017 - Present (7 years and 9 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 18 Past: 20	View Report
Craig Michael Fairey 29/01/2017 - Present (7 years and 10 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APLUS TOPCO LIMITED	Active - Accounts Filed	View Report
APLUS HOLDCO LIMITED	Active - Accounts Filed	View Report
APLUS BIDCO LIMITED	Active - Accounts Filed	View Report
ADVISERPLUS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HALBORNS LIMITED	Active - Accounts Filed	View Report
SUCCEED CONSULTANCY LIMITED	Company is dissolved	View Report
WORKING TRANSITIONS LIMITED	Active - Accounts Filed	View Report
WORKING TRANSITIONS 2018 LIMITED	Company is dissolved	View Report
WORKING TRANSITIONS LIMITED	Active - Accounts Filed	View Report
WORKING TRANSITIONS 2018 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Board Member Martim De Avillez Caldeira (917489488) Appointed
Date: 29/10/2021	Event: New Board Member Martim De Avillez Caldeira (917489488) Appointed
Date: 14/10/2020	Event: Martim Avillez Caldeira (917489488) has left the board
Date: 14/10/2020	Event: New Board Member Martim Avillez Caldeira (927179199) Appointed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 18/12/2019	Event: Nicholas Charles Bradley (924472738) has left the board
Date: 23/10/2019	Event: Peter Benjamin Hosker (922460281) has left the board
Date: 23/10/2019	Event: Peter Benjamin Hosker (925231134) has left the board
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: Simon Richard Downing (909500523) has left the board
Date: 01/02/2019	Event: New Accounts filed
Date: 12/11/2018	Event: Craig Fairey (920415605) has left the board
Date: 12/11/2018	Event: New Company Secretary Peter Benjamin Hosker (925231134) Appointed
Date: 12/11/2018	Event: New Board Member Peter Benjamin Hosker (922460281) Appointed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Nicholas Charles Bradley (924472738) Appointed
Date: 30/03/2018	Event: Christine Clarke (916203781) has left the board
Date: 12/02/2018	Event: New Accounts filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 03/03/2017	Event: New Board Member Julian Edward Harley (920041046) Appointed
Date: 03/03/2017	Event: New Board Member Simon Richard Downing (909500523) Appointed
Date: 21/02/2017	Event: Craig Fairey (922447242) has left the board
Date: 21/02/2017	Event: New Board Member Craig Fairey (920415605) Appointed
Date: 15/02/2017	Event: Change in Reg. Office
Date: 14/02/2017	Event: New Board Member Craig Fairey (922447242) Appointed
Date: 14/02/2017	Event: New Board Member Christine Clarke (916203781) Appointed

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APLUS HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

£3.9M

£0

£3.9M

People Overview

4

5

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

£3.9M

£0

£3.9M

Accounts

People Overview

4

5

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™