APEM LIMITED
APEM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02530851, and its current status with Companies House is active. The company was incorporated on 14 August 1990 and lists its registered address as VALE ROAD HEATON MERSEY, United Kingdom. 1 shareholder is on record for APEM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for APEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APEM BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APEM BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for APEM LIMITED are current appointments, filed with Companies House. Darroch Baker (appointed 2024-04-30) and Leah Mcgimpsey (appointed 2024-04-30) both serve as Director; Nicola Hunter (appointed 2019-07-02) serves as Company Secretary. The remaining 2 records shown (Stuart Clough and Alistair DAVISON) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at APEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
APEM LIMITED sits 3 levels below its ultimate parent, APEM GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above APEM LIMITED is APEM BIDCO LIMITED, holding 100% as filed in APEM LIMITED's own shareholder record with Companies House. APEM GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
APEM GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns APEM LIMITED?
One shareholder is currently on record for APEM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APEM BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APEM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APEM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APEM LIMITED have on record?
1 shareholder is shown on record for APEM LIMITED.
What is APEM LIMITED's company registration number?
APEM LIMITED's registration number is 02530851, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APEM LIMITED still an active company?
APEM LIMITED's status on Companies House is listed as active.
When was APEM LIMITED incorporated?
APEM LIMITED was incorporated on 14 August 1990, according to Companies House.
What is APEM LIMITED's registered address?
The registered address on file for APEM LIMITED is VALE ROAD HEATON MERSEY, United Kingdom.
What legal structure is APEM LIMITED registered as?
APEM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APEM LIMITED?
Three of the 5 officer records shown for APEM LIMITED are current appointments, filed with Companies House. Darroch Baker (appointed 2024-04-30) and Leah Mcgimpsey (appointed 2024-04-30) both serve as Director; Nicola Hunter (appointed 2019-07-02) serves as Company Secretary. The remaining 2 records shown (Stuart Clough and Alistair DAVISON) are former appointments that have since been resigned. Management authority at APEM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APEM LIMITED have a parent company or subsidiaries?
APEM LIMITED sits 3 levels below its ultimate parent, APEM GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to APEM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APEM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APEM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APEM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.