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Home > England & Wales Companies > APCS SHAREHOLDER SERVICES EUROPE LIMITED
Company Information for

APCS SHAREHOLDER SERVICES EUROPE LIMITED

4TH FLOOR, 59 PICCADILLY, MANCHESTER, M1 2AQ,
Company Registration Number
05222569
Private Limited Company
Active

Company Overview

About Apcs Shareholder Services Europe Ltd
APCS SHAREHOLDER SERVICES EUROPE LIMITED was founded on 2004-09-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Apcs Shareholder Services Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APCS SHAREHOLDER SERVICES EUROPE LIMITED
 
Legal Registered Office
4TH FLOOR
59 PICCADILLY
MANCHESTER
M1 2AQ
Other companies in W1B
 
Previous Names
SHARE ACCEPTANCES LIMITED04/06/2018
TRAVELLERS COMMERCE LIMITED08/05/2012
INOVUS MATERIALS LIMITED11/04/2011
Filing Information
Company Number 05222569
Company ID Number 05222569
Date formed 2004-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APCS SHAREHOLDER SERVICES EUROPE LIMITED
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Company Officers of APCS SHAREHOLDER SERVICES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PYE MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-09-01
JIAO JENNINGS
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CRITES
 Director 2015-11-02 2015-11-17
LINDEN JAMES HASTINGS BOYNE
 Director 2009-09-08 2015-11-02
ALMS LIMITED
 Company Secretary 2009-09-08 2015-09-01
ALMS LIMITED
 Director 2008-09-10 2009-09-08
MAGNUS GITTINS
 Company Secretary 2006-09-14 2009-05-08
STERLING FCS LIMITED
 Company Secretary 2008-09-10 2008-12-04
ADVANCE NANOTECH LTD
 Company Secretary 2006-09-14 2008-09-11
PROFESSIONAL & GENERAL LTD
 Company Secretary 2004-09-06 2006-09-14
ADVANCE NANOTECH LTD
 Director 2004-09-06 2006-09-14
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2004-09-06 2004-09-06
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
 Director 2004-09-06 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIAO JENNINGS ASAF ACCEPTANCES LIMITED Director 2015-11-10 CURRENT 2008-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-09TM02Termination of appointment of Pye Management Services Limited on 2021-05-28
2020-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04RES15CHANGE OF COMPANY NAME 04/06/18
2018-06-04CERTNMCOMPANY NAME CHANGED SHARE ACCEPTANCES LIMITED CERTIFICATE ISSUED ON 04/06/18
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 3rd Floor 207 Regent Street London W1B 3HH
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-19AP01DIRECTOR APPOINTED MRS JIAO JENNINGS
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRITES
2015-11-12AP01DIRECTOR APPOINTED MR RICHARD CRITES
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDEN JAMES HASTINGS BOYNE
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-24AP04Appointment of Pye Management Services Limited as company secretary on 2015-09-01
2015-09-24TM02Termination of appointment of Alms Limited on 2015-09-01
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0106/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-25AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08RES15CHANGE OF NAME 03/05/2012
2012-05-08CERTNMCompany name changed travellers commerce LIMITED\certificate issued on 08/05/12
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-11-01AR0106/09/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR
2011-04-11RES15CHANGE OF NAME 04/04/2011
2011-04-11CERTNMCOMPANY NAME CHANGED INOVUS MATERIALS LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07AR0106/09/10 FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 06/09/2010
2009-10-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2009-10-12AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-10-12AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-11288aSECRETARY APPOINTED ALMS LIMITED
2009-09-11288aDIRECTOR APPOINTED LINDEN JAMES HASTINGS BOYNE
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR ALMS LIMITED
2009-09-08363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY MAGNUS GITTINS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY STERLING FCS LIMITED
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-15288aSECRETARY APPOINTED STERLING FCS LIMITED
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY ADVANCE NANOTECH LTD
2008-09-15288aDIRECTOR APPOINTED ALMS LIMITED
2008-09-15288bAPPOINTMENT TERMINATE, DIRECTOR MAGNUS GITTINS LOGGED FORM
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU
2006-11-30363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288bSECRETARY RESIGNED
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED
2006-05-16AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-16225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU
2005-09-07363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 25 FIELDWAY, WAVERTREE GARDEN SUBURB, LIVERPOOL MERSEYSIDE L15 7LU
2004-09-24288bSECRETARY RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APCS SHAREHOLDER SERVICES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APCS SHAREHOLDER SERVICES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APCS SHAREHOLDER SERVICES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APCS SHAREHOLDER SERVICES EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APCS SHAREHOLDER SERVICES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APCS SHAREHOLDER SERVICES EUROPE LIMITED
Trademarks
We have not found any records of APCS SHAREHOLDER SERVICES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APCS SHAREHOLDER SERVICES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APCS SHAREHOLDER SERVICES EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APCS SHAREHOLDER SERVICES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APCS SHAREHOLDER SERVICES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APCS SHAREHOLDER SERVICES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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