APQ GROUP (HOLDINGS) LIMITED
Company details
- Registered name
- APQ GROUP (HOLDINGS) LIMITED
- Company number
- 07538515
- Registered office
- UNIT A, JAMES CARTER ROAD, MILDENHALL, IP28 7DE, ENGLAND · 20,306 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 42110 — Construction of roads and motorways · 42130 — Construction of bridges and tunnels · 42990 — Construction of other civil engineering projects n.e.c. · 43290 — Other construction installation
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 24 Aug 2026
- Confirmation statement — last
- 10 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 August 2026 (20 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2025 | Person with significant control ceased | Mr Mohammed Ayyaz Khan | — |
| 29/10/2025 | Person with significant control added | — | Mr Qamar Hussain |
| 25/09/2025 | Person with significant control added | — | Mr Mohammed Ayyaz Khan |
| 24/09/2025 | Person with significant control ceased | Mr Mohammed Afzal Khan | — |
| 01/02/2025 | Person with significant control ceased | Mr Grzegorz Piotr Grodecki | — |
| 01/02/2025 | Person with significant control added | — | Mr Mohammed Afzal Khan |
| 07/11/2022 | Person with significant control ceased | Mr Shane Matin | — |
| 07/11/2022 | Person with significant control added | — | Mr Grzegorz Piotr Grodecki |
| 01/01/2020 | Person with significant control added | — | Mr Shane Matin |
| 19/07/2017 | Person with significant control ceased | Mr Richard Hope | — |
| 07/01/2017 | Person with significant control added | — | Mr Richard Hope |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,043 ▲ 5.0% | 1,946 |
| Net assets | 2,043 ▲ 5.0% | 1,946 |
| Employees (avg) | 9 | 9 |
Documents for APQ GROUP (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APQ GROUP (HOLDINGS) LIMITED (07538515)
APQ GROUP (HOLDINGS) LIMITED is a private limited company incorporated on 22 February 2011 and registered in the United Kingdom under company number 07538515. Its registered office is at UNIT A, JAMES CARTER ROAD, MILDENHALL, IP28 7DE, ENGLAND. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Grzegorz Piotr Grodecki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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