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Company number
12376424

APO GROUP LIMITED

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

Company details

South West, 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
APO GROUP LIMITED
Company number
12376424
Registered office
WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR, ENGLAND · 514 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2019
Status
Active
Age
6 years
Previous names
APO LONDON LIMITED (to 16 Jul 2020)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 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

Broadsword Investment Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2024
Eco World London Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/09/2020
Mr Martin Robert Henderson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2019

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 04/07/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 04/07/2024 Controls 18 companies
Mr Martin Robert Henderson
born 09/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/09/2020 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2024 Person with significant control ceased Eco World London Holdings Limited
04/07/2024 Person with significant control added Broadsword Investment Management Ltd
07/09/2020 Person with significant control ceased Mr Martin Robert Henderson
07/09/2020 Person with significant control added Eco World London Holdings Limited
16/07/2020 Registered name changed APO LONDON LIMITED APO GROUP LIMITED
23/12/2019 Person with significant control added Mr Martin Robert Henderson

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -529 -961
Employees (avg) 13
▲ 30.0%
10

Documents for APO GROUP LIMITED

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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.

Apo Group Limited — SP1 2DR
Trading as APO
Tier 1 · renews 08/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 APO GROUP LIMITED?
According to the official registry, the company number of APO GROUP LIMITED is 12376424.
Where is APO GROUP LIMITED registered?
The registered office is WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR, ENGLAND.
What is the SIC code of APO GROUP LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls APO GROUP LIMITED?
Broadsword Investment Management Ltd 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 APO GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About APO GROUP LIMITED (12376424)

APO GROUP LIMITED is a private limited company incorporated on 23 December 2019 and registered in the United Kingdom under company number 12376424. Its registered office is at WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Broadsword Investment Management Ltd. 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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