Apem Group Limited
- Company number
- 11768489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Bollin 123 Limited (until 21 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Nicola | Director | 2 Jul 2019 | 16 Oct 2026 |
| HUNTER, Nicola | Secretary | 2 Jul 2019 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salix Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2026 | |
| Westbridge Ii Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jan 2019 | 4 Feb 2026 |
Accounts
Connections
Owned by
Apem Group Limited → Salix Bidco Limited → Amber Holdco Limited → Amber Midco 1 Limited → Amber Jvco Limited → Cube Amber UK Holdings Limited
Controls
- Apem Midco Limited (16191502)
Companies at the same address
- Apem Bidco Limited (16198068)
- Apem Midco Limited (16191502)
- Aspect Ecology Limited (05648214)
- Nash Maritime Limited (11650311)