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APEM LIMITED

Active Vale Road Heaton Mersey

Environmental consulting activities

402 employees Website
Environment, agriculture and waste Environmental consulting activities
A

APEM LIMITED

Environmental consulting activities

Founded 14 Aug 1990 Active Vale Road Heaton Mersey, United Kingdom 402 employees apemltd.com
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 22 Aug 2025
Net assets £10.01M £337.48K 2024 year on year
Total assets £86.35M £51.99M 2024 year on year
Total Liabilities £76.33M £51.66M 2024 year on year
Charges 22
2 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Riverview A17 Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN

Office (Penicuik)

Technopole Centre, Milton Bridge, Bush Estate, Penicuik EH26 0PJ

Telephone

+3530212307100

Website

apemltd.com

Credit Report

Discover APEM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£139.00k

Decreased by £1.37M (-91%)

Net Assets

£10.01M

Increased by £337.48k (+3%)

Total Liabilities

£76.33M

Increased by £51.66M (+209%)

Turnover

£31.22M

Decreased by £2.54M (-8%)

Employees

402

Decreased by 32 (-7%)

Debt Ratio

88%

Increased by 16 (+22%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,484 Shares £248.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 20192,484£248.4£0.1

Officers

Officers

7 active 14 resigned
Status
Adrian Evin WilliamsDirectorBritishEngland551 Jan 2005Active
Alistair John DavisonDirectorBritishScotland5830 Apr 2024Active
Darroch BakerDirectorAustralianEngland4830 Apr 2024Active
Leah Joan McgimpseyDirectorBritishUnited Kingdom4030 Apr 2024Active
Nicola HunterSecretaryUnknownUnknown—2 Jul 2019Active
Nicola HunterDirectorBritishEngland4329 Apr 2022Active
Stuart Christopher CloughDirectorBritishEngland541 Feb 2006Active

Shareholders

Shareholders (2)

Apem Bidco Limited
100.0%
32,18422 Aug 2025
Apem Group Limited
0.0%
022 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apem Bidco Limited

United Kingdom

Active
Notified 11 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Apem Group Limited

Ceased 11 Mar 2025

Ceased

Keith Hendry

Ceased 5 Mar 2019

Ceased
See All Controllers

Group Structure

Group Structure

APEM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEM GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
WESTBRIDGE II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE GP 2 LIMITED united kingdom
APEM LIMITED Current Company
ASPECT ECOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOSHAWK NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NASH MARITIME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updatesView(5 pages)
4 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
26 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(56 pages)
24 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
22 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

View Document(5 pages)
4 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(31 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(40 pages)
26 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(56 pages)
24 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-14 with updates

5 months ago on 22 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 26 Apr 2025

Mortgage Satisfy Charge Full

9 months ago on 24 Apr 2025