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Home > England & Wales Companies > APELLES CONSULTING LIMITED
Company Information for

APELLES CONSULTING LIMITED

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
05374252
Private Limited Company
Active

Company Overview

About Apelles Consulting Ltd
APELLES CONSULTING LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Apelles Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APELLES CONSULTING LIMITED
 
Legal Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in AL3
 
Filing Information
Company Number 05374252
Company ID Number 05374252
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APELLES CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HBB AUDIT LIMITED   LOVETTS ACCOUNTANTS LIMITED   STERN & COMPANY LIMITED   WILTON MUTLOW & CO LIMITED
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Companies with same name APELLES CONSULTING LIMITED
The following companies were found which have the same name as APELLES CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APELLES CONSULTING LLC 7574 OLD THYME CT PARKLAND FL 33076 Inactive Company formed on the 2007-05-29
APELLES CONSULTING LLC Delaware Unknown

Company Officers of APELLES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WM BUSINESS SERVICES LIMITED
 Company Secretary 2005-02-23
JOHN DAVID HICKLIN
 Director 2005-02-23
KAREN HICKLIN
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WM BUSINESS SERVICES LIMITED ELCOM TRAINING ACADEMY LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
WM BUSINESS SERVICES LIMITED TRIMAC DEVELOPMENTS LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Liquidation
WM BUSINESS SERVICES LIMITED SCHOOL SIGNS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED GILES ADAMS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED ELCOM PROJECTS LIMITED Company Secretary 2009-11-08 CURRENT 2009-11-08 Active
WM BUSINESS SERVICES LIMITED THORNHILL BUSINESS CONSULTING LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED BOYS KNOW BEST LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
WM BUSINESS SERVICES LIMITED LANDAN HOMES LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
WM BUSINESS SERVICES LIMITED MULBERRY INC. LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
WM BUSINESS SERVICES LIMITED KATHY ADLER LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-04-24
WM BUSINESS SERVICES LIMITED SOAR BEYOND LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
WM BUSINESS SERVICES LIMITED BELMONT SINCLAIR LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED COOPER BARNES LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
WM BUSINESS SERVICES LIMITED HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-06-07
WM BUSINESS SERVICES LIMITED BEECH RIDGE ANTIQUES LIMITED Company Secretary 2005-01-25 CURRENT 1992-05-15 Dissolved 2013-12-24
WM BUSINESS SERVICES LIMITED OAKHILL ENFIELD LIMITED Company Secretary 2004-10-18 CURRENT 1994-10-06 Dissolved 2014-03-04
WM BUSINESS SERVICES LIMITED F R TRAMM LIMITED Company Secretary 2004-09-07 CURRENT 2004-06-28 Active
JOHN DAVID HICKLIN TRINITY HOMELESS PROJECTS Director 2016-03-07 CURRENT 2007-01-10 Active
JOHN DAVID HICKLIN SHOC, SLOUGH HOMELESS - OUR CONCERN Director 2014-04-01 CURRENT 1998-06-11 Active
JOHN DAVID HICKLIN TRINITY ACTIVITIES Director 2007-03-26 CURRENT 1998-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-10-24PSC04Change of details for Mr John David Hicklin as a person with significant control on 2022-10-20
2022-10-24CH01Director's details changed for Mr John David Hicklin on 2022-10-20
2022-04-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-01-31Termination of appointment of Wm Business Services Limited on 2022-01-31
2022-01-31TM02Termination of appointment of Wm Business Services Limited on 2022-01-31
2021-10-01CH04SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2021-10-01
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom
2021-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-04-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 18/10/2016
2016-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 18/10/2016
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0123/02/12 ANNUAL RETURN FULL LIST
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Karen Hicklin on 2009-10-02
2010-03-02CH04SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2009-10-02
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 23/02/09; full list of members
2009-03-13353LOCATION OF REGISTER OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 10/10/2008
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 3 COLLEGE YARD ST ALBANS HERTS AL3 4PA
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-08363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-14353LOCATION OF REGISTER OF MEMBERS
2005-03-1688(2)RAD 23/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APELLES CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APELLES CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APELLES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APELLES CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of APELLES CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APELLES CONSULTING LIMITED
Trademarks
We have not found any records of APELLES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APELLES CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APELLES CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APELLES CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APELLES CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APELLES CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2SZ