APC Financial Solutions And Consultancy Services Limited
- Company number
- SC395647
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2011
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Matthew James | Director | 20 Apr 2026 | |
| BEAUMONT, Gabrielle Victoria | Director | 13 Jul 2022 | |
| HARDING, Stuart Stephen | Director | 13 Sep 2023 | 20 Apr 2026 |
| PROCTOR, Angela Helen Fitzsimmons | Director | 13 Jul 2022 | 13 Sep 2023 |
| BUGDEN, Matthew Taylor | Director | 13 Jul 2022 | 21 Jun 2023 |
| PROCTOR, Angela Helen Fitzsimmons | Director | 4 Jan 2012 | 13 Jul 2022 |
| PROCTOR, Scott George | Director | 17 Mar 2011 | 13 Jul 2022 |
| ROBERTSON, Johm Alexander | Director | 23 Mar 2011 | 21 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Four Nine Wealth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | |
| Mrs Angela Helen Fitzsimmons Proctor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 13 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £58,390 | 5 |
| 30 Jun 2024 | - | £210,878 | 5 |
| 30 Jun 2023 | - | £97,675 | 5 |
| 30 Jun 2022 | - | £446,672 | 8 |
| 30 Jun 2021 | £756,186 | - | 8 |
| 30 Jun 2020 | £592,039 | - | 6 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £134,913 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | £93,207 | - |
| 30 Jun 2013 | - | £75,534 | - |
| 30 Jun 2012 | - | £41,769 | - |
Connections
Directors’ other companies
- BEAUMONT, Gabrielle Victoria - Director at Charter Wealth Management Limited
- BEAUMONT, Gabrielle Victoria - Director at HFL Financial Advisers Ltd
- BEAUMONT, Gabrielle Victoria - Director at Trust Will Plan Limited
- BEAUMONT, Gabrielle Victoria - Director at Castlegate Capital Limited
- TAYLOR, Matthew James - Director at Charter Wealth Management Limited
- TAYLOR, Matthew James - Director at HFL Financial Advisers Ltd
- TAYLOR, Matthew James - Director at Trust Will Plan Limited
- TAYLOR, Matthew James - Director at Castlegate Capital Limited
Companies at the same address
- Mccrea Financial Services Ltd (SC191039)