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Company number
09352537

APSLEY HOUSE CAPITAL PLC

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APSLEY HOUSE CAPITAL PLC
Company number
09352537
Registered office
2ND FLOOR, 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG, ENGLAND · 45 other companies at this postcode
Company type
Public Limited Company
Incorporated on
12 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 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.

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

Apsley House Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/08/2019
Mr Gerard Nock
owns 25–50% of shares
Notified 06/04/2016
Mr Ross Kevin Hyett
owns 25–50% of shares
Notified 01/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/08/2019
Mr Gerard Nock
born 04/1947 · England owns 25–50% of shares Control ended 21/08/2019 Controls 33 companies
Mr Ross Kevin Hyett
born 06/1953 · England owns 25–50% of shares Control ended 21/08/2019 Controls 26 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2019 Person with significant control ceased Mr Ross Kevin Hyett
21/08/2019 Person with significant control ceased Mr Gerard Nock
21/08/2019 Person with significant control added Apsley House Holdings Limited
01/07/2017 Person with significant control added Mr Ross Kevin Hyett
06/04/2016 Person with significant control added Mr Gerard Nock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 1,835
▼ 48.5%
3,567
Profit / (loss) before tax -2,330 -2,634
Total assets less current liabilities -11,012 -14,083
Net assets -17,356 -15,026
Employees (avg) 7
▼ 12.5%
8

Documents for APSLEY HOUSE CAPITAL PLC

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Apsley House Capital Plc — W1K 4PZ
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of APSLEY HOUSE CAPITAL PLC?
According to the official registry, the company number of APSLEY HOUSE CAPITAL PLC is 09352537.
Where is APSLEY HOUSE CAPITAL PLC registered?
The registered office is 2ND FLOOR, 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG, ENGLAND.
What is the SIC code of APSLEY HOUSE CAPITAL PLC?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls APSLEY HOUSE CAPITAL PLC?
Apsley House Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APSLEY HOUSE CAPITAL PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About APSLEY HOUSE CAPITAL PLC (09352537)

APSLEY HOUSE CAPITAL PLC is a public limited company incorporated on 12 December 2014 and registered in the United Kingdom under company number 09352537. Its registered office is at 2ND FLOOR, 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Apsley House Holdings Limited. 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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