AP ASSET MANAGEMENT LIMITED

Active Altrincham

Development of building projects

1 employees website.com
Financial services Development of building projects
A

AP ASSET MANAGEMENT LIMITED

Development of building projects

Founded 18 Apr 2013 Active Altrincham, United Kingdom 1 employees website.com
Financial services Development of building projects
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £2M £118K 2025 year on year
Total assets £6M £93K 2025 year on year
Total Liabilities £4M £212K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Website

www.example.com

Full company profile for AP ASSET MANAGEMENT LIMITED (08494513), an active financial services company based in Altrincham, United Kingdom. Incorporated 18 Apr 2013. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£111.19k

Increased by £13.05k (+13%)

Net Assets

£1.67M

Decreased by £118.19k (-7%)

Total Liabilities

£4.29M

Increased by £211.64k (+5%)

Turnover

N/A

Employees

1

Debt Ratio

72%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown9 May 2023Active
Pitts, AdrianDirectorBritishUnited Kingdom5918 Apr 2013Active

Shareholders

Shareholders (1)

Adrian Michael Pitts
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adrian Michael Pitts

British

Active
Notified 18 Apr 2017
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust

Adrian Pitts

British

Active
Notified 18 Apr 2017
Residence United Kingdom
DOB November 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AP ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlChange to Adrian Pitts as a person with significant control on 21 Apr 2026
21 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Oct 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
24 Apr 2025Confirmation StatementConfirmation statement made on 18 Apr 2025 with no updates
22 Apr 2026 Persons With Significant Control

Change to Adrian Pitts as a person with significant control on 21 Apr 2026

21 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Oct 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

24 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Apr 2025 with no updates

Recent Activity

Latest Activity

Change to Adrian Pitts as a person with significant control on 21 Apr 2026

3 weeks ago on 22 Apr 2026

Confirmation statement made on 18 Apr 2026 with no updates

3 weeks ago on 21 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 5 Jan 2026

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 23 Oct 2025

Confirmation statement made on 18 Apr 2025 with no updates

1 years ago on 24 Apr 2025