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Apartners Capital Limited LONDON

Apartners Capital started in year 2012 as Private Limited Company with registration number 08331576. The Apartners Capital company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W1G 9DQ.

The firm has one director. Fulvio M., appointed on 13 April 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Antonio P., Joshua S. and others listed below. There were no ex secretaries.

Apartners Capital Limited Address / Contact

Office Address 5th Floor
Office Address2 North Side, 7/10 Chandos Street Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08331576
Date of Incorporation Fri, 14th Dec 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Fulvio M.

Position: Director

Appointed: 13 April 2017

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2012

Antonio P.

Position: Director

Appointed: 30 April 2017

Resigned: 22 January 2018

Joshua S.

Position: Director

Appointed: 13 April 2017

Resigned: 31 March 2018

Stephen G.

Position: Director

Appointed: 04 March 2014

Resigned: 22 February 2016

Antonio P.

Position: Director

Appointed: 14 December 2012

Resigned: 30 April 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Antonio P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Apartners Capital Holding Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonio P.

Notified on 8 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Apartners Capital Holding Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08331370
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  150 405344 970621 141614 142322 085220 315180 203176 630
Current Assets30 56492 031153 171351 400706 497645 442350 384221 048180 919177 898
Debtors3 6777 1012 7666 43085 35631 30028 2997337161 268
Net Assets Liabilities  52 71461 890360 96685 00085 00085 00094 37390 857
Other Debtors  2 7666 43085 35631 30028 29973399991
Property Plant Equipment  1 4508129121 5973 0213 6333 8782 216
Cash Bank In Hand26 88784 930150 405       
Net Assets Liabilities Including Pension Asset Liability-47 23063 45352 714       
Tangible Fixed Assets6251 1841 450       
Reserves/Capital
Called Up Share Capital1 00085 00085 000       
Profit Loss Account Reserve-48 230-21 547-32 286       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 1021 7402 3052 8313 5244 7726 4038 065
Additions Other Than Through Business Combinations Property Plant Equipment    6661 2102 1171 8601 876 
Administrative Expenses       41 25318 434 
Amounts Owed To Related Parties        86 568 
Average Number Employees During Period   32 1111
Comprehensive Income Expense    299 077135 55578 77884 794  
Cost Sales       84 283  
Creditors  101 907290 322346 443562 039268 405139 68190 42489 257
Dividends Paid     -411 521-78 778-84 794  
Dividends Paid On Shares Final     411 521    
Further Item Debtors Component Total Debtors         120
Gross Profit Loss       145 793  
Increase From Depreciation Charge For Year Property Plant Equipment   6385665266931 2481 6311 662
Net Current Assets Liabilities-47 85562 26951 26461 078360 05483 40381 97981 36790 49588 641
Operating Profit Loss       104 54011 335 
Other Creditors  59 56161 93398 400362 965100 723108 16090 36889 157
Other Operating Income Format1        29 769 
Prepayments       618617157
Profit Loss    299 077135 55578 77884 7949 373-3 516
Profit Loss On Ordinary Activities Before Tax       104 54011 335 
Property Plant Equipment Gross Cost  2 5522 5523 2184 4286 5458 40510 28110 281
Taxation Social Security Payable   12 509      
Tax Tax Credit On Profit Or Loss On Ordinary Activities       19 7461 962 
Trade Creditors Trade Payables  42 346215 880248 043199 074167 68231 52156100
Turnover Revenue       230 076  
Amount Specific Advance Or Credit Directors   -2 88529 945     
Amount Specific Advance Or Credit Made In Period Directors    32 830     
Amount Specific Advance Or Credit Repaid In Period Directors    -31 891     
Director Remuneration   29 231100 00025 000    
Capital Employed-47 23063 45352 714       
Creditors Due Within One Year78 41929 762101 907       
Number Shares Allotted1 00085 00085 000       
Number Shares Allotted Increase Decrease During Period1 000         
Par Value Share111       
Share Capital Allotted Called Up Paid1 00085 00085 000       
Tangible Fixed Assets Additions833954765       
Tangible Fixed Assets Cost Or Valuation8331 7872 552       
Tangible Fixed Assets Depreciation2086031 102       
Tangible Fixed Assets Depreciation Charged In Period208395499       
Value Shares Allotted Increase Decrease During Period1 00084 000        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, December 2023 		Free Download (11 pages)

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