Company Information for

THE APM GROUP LIMITED

6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG,

Company Registration Number

02861902

Private Limited Company

Active

About The Apm Group Ltd

THE APM GROUP LIMITED was founded on 1993-10-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". The Apm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE APM GROUP LIMITED
Legal Registered Office
6TH FLOOR SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG
Other companies in HP13

Filing Information

Company Number02861902
Date formed1993-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsGROUP
Last Datalog update:
2024-01-05 09:13:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rodney John Baker Director MANAGEMENT CONSULTANT 1997-07-07 ENGLAND
Michael Fraser Dallas Director PROJECT MANAGER 1993-10-13 UNITED KINGDOM
Adrian John Dooley Director DIRECTOR 1998-07-22 ENGLAND
Nicholas Richard Houlton Director OPERATIONS AND MARKETING DIRECTOR 2014-09-09 UNITED KINGDOM
Richard Charles Pharro Director COMPANY DIRECTOR 1993-10-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Baines Harpham Director 1996-11-20 2013-12-31
Nicholas Richard Houlton Director 2012-05-14 2012-05-14
Robert Keith Corrie Company Secretary 1993-10-13 2010-03-31
Antony Gibbon Chater Director 1993-10-13 2002-05-22
John Forbes Pyman Director 1997-07-29 2000-04-10
Donald Leslie Heath Director 1995-06-28 1998-07-31
Timothy Gerald Carter Director 1995-06-28 1998-03-31

Related Directorships for Rodney John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney John Baker ROD BAKER LTDDirector 2013-04-12 CURRENT 2013-04-12 Active
Rodney John Baker PROFESSIONAL PROJECT & PROGRAMME MANAGEMENT LIMITEDDirector 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off

Related Directorships for Michael Fraser Dallas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Fraser Dallas MANAGEMENT OF VALUE LTDDirector 2011-04-26 CURRENT 2011-04-26 Dissolved 2014-06-24
Michael Fraser Dallas THE PROJECT SHOP LIMITEDDirector 1994-09-21 CURRENT 1993-09-21 Active

Related Directorships for Adrian John Dooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Dooley PRAXIS FRAMEWORK LTDDirector 2013-07-02 CURRENT 2013-07-02 Active

Related Directorships for Nicholas Richard Houlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Richard Houlton LOVE LIFE AND RIDE LTDDirector 2017-06-01 CURRENT 2017-06-01 Active
Nicholas Richard Houlton APMG-INTERNATIONAL LIMITEDDirector 2012-05-14 CURRENT 2012-01-09 Active

Related Directorships for Richard Charles Pharro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Pharro P3M3 INDEX LIMITEDDirector 2013-12-31 CURRENT 2010-09-16 Active - Proposal to Strike off
Richard Charles Pharro APMG-INTERNATIONAL LIMITEDDirector 2012-01-09 CURRENT 2012-01-09 Active
Richard Charles Pharro BEST PRACTICE USER GROUP INTERNATIONAL LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Richard Charles Pharro ABTECH SYSTEMS LIMITEDDirector 2011-04-04 CURRENT 1986-03-12 Active
Richard Charles Pharro APM GROUP-THE ACCREDITOR LTDDirector 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
Richard Charles Pharro APMG GROUP LIMITEDDirector 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
Richard Charles Pharro APMG-SCANDINAVIA LIMITEDDirector 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
Richard Charles Pharro THE ACCREDITOR LIMITEDDirector 2008-07-02 CURRENT 2008-07-02 Active
Richard Charles Pharro APMG-THE ACCREDITOR LIMITEDDirector 2008-07-02 CURRENT 2008-07-02 Active - Proposal to Strike off
Richard Charles Pharro APMG-AUSTRALASIA LIMITEDDirector 2007-08-09 CURRENT 2007-08-09 Active
Richard Charles Pharro APMG-UK LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active
Richard Charles Pharro APMG-ICP LIMITEDDirector 2005-08-08 CURRENT 2005-08-08 Active - Proposal to Strike off
Richard Charles Pharro PPMBESTPRACTICE LTDDirector 2003-05-06 CURRENT 2003-05-06 Active - Proposal to Strike off
Richard Charles Pharro PPMGOODPRACTICE LTDDirector 2003-05-06 CURRENT 2003-05-06 Active - Proposal to Strike off
Richard Charles Pharro PM4SUCCESS LIMITEDDirector 2002-05-29 CURRENT 2002-01-23 Active - Proposal to Strike off
Richard Charles Pharro INTERCERT UK LIMITEDDirector 2000-08-18 CURRENT 2000-08-18 Active
Richard Charles Pharro THE PROJECT SHOP LIMITEDDirector 1993-10-12 CURRENT 1993-09-21 Active