APQ GROUP LIMITED
Company details
- Registered name
- APQ GROUP LIMITED
- Company number
- 12378694
- Registered office
- KINGSHEAD HOUSE, 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
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.
- 83 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2023 | Person with significant control ceased | Mr David Borrey | — |
| 20/04/2023 | Person with significant control added | — | Mr Jim Issac Adam |
| 20/04/2023 | Director resigned | BORREY, David | — |
| 20/04/2023 | Director appointed | — | ADAM, Jim Issac |
| 20/10/2022 | Person with significant control ceased | Mr Marcin Bancewicz | — |
| 20/10/2022 | Person with significant control ceased | Mr David Borrey | — |
| 20/10/2022 | Person with significant control added | — | Mr Marcin Bancewicz |
| 20/10/2022 | Person with significant control added | — | Mr David Borrey |
| 20/10/2022 | Director resigned | BORREY, David | — |
| 20/10/2022 | Director resigned | BANCEWICZ, Marcin | — |
| 20/10/2022 | Director appointed | — | BORREY, David |
| 20/10/2022 | Director appointed | — | BANCEWICZ, Marcin |
| 22/07/2022 | Person with significant control added | — | Mr David Borrey |
| 22/07/2022 | Director appointed | — | BORREY, David |
| 18/07/2022 | Person with significant control ceased | Mr Shameem Matin | — |
| 18/07/2022 | Director resigned | MATIN, Shameem | — |
| 27/12/2019 | Person with significant control added | — | Mr Shameem Matin |
| 27/12/2019 | Director appointed | — | MATIN, Shameem |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APQ GROUP 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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APQ GROUP LIMITED (12378694)
APQ GROUP LIMITED is a private limited company incorporated on 27 December 2019 and registered in the United Kingdom under company number 12378694. Its registered office is at KINGSHEAD HOUSE, 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr David Borrey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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