Aprium started in year 2014 as Private Limited Company with registration number 09292152. The Aprium company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hanworth at Legacy Centre. Postal code: TW13 6DH.
Currently there are 2 directors in the the company, namely Yvan B. and Cliff C.. In addition one secretary - Cliff C. - is with the firm. As of 25 April 2024, there were 2 ex directors - Veremundo M., Benjamin L. and others listed below. There were no ex secretaries.
| Office Address | Legacy Centre |
| Office Address2 | Hampton Road West |
| Town | Hanworth |
| Post code | TW13 6DH |
| Country of origin | United Kingdom |
| Registration Number | 09292152 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 24 March 2022
Position: Secretary
Appointed: 24 March 2022
The list of PSCs that own or control the company includes 3 names. As we identified, there is Net Essence Ltd from Feltham, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eml Business Limted that entered Sittingbourne, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Benjamin L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Net Essence Ltd
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07006023 |
| Notified on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eml Business Limted
167 Staplehurst Road, Sittingbourne, ME10 1SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 9167530 |
| Notified on | 23 March 2018 |
| Ceased on | 24 March 2022 |
| Nature of control: |
75,01-100% shares |
Benjamin L.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Current Assets | 53 399 | 61 584 | 80 323 | 26 832 | 29 327 | 52 868 | 46 045 | 41 307 | 48 201 |
| Net Assets Liabilities | 26 205 | 33 630 | 23 030 | 16 497 | 2 705 | 3 450 | 2 512 | 8 108 | 88 |
| Other Debtors | 3 033 | 809 | 959 | 1 143 | 903 | ||||
| Property Plant Equipment | 24 146 | 29 640 | 407 | 487 | 702 | 468 | 579 | ||
| Total Inventories | 32 104 | 41 408 | |||||||
| Cash Bank On Hand | 62 181 | 5 777 | 19 477 | 38 586 | 33 728 | ||||
| Debtors | 18 142 | 21 055 | 9 850 | 14 282 | 12 317 | ||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 100 | 10 213 | 736 | 885 | 1 103 | 1 337 | 1 461 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 39 387 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 |
| Creditors | 32 897 | 57 594 | 57 701 | 10 822 | 20 600 | 39 928 | 9 799 | 9 948 | 7 800 |
| Fixed Assets | 29 640 | 407 | 487 | 5 502 | 4 068 | 2 979 | 1 588 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 058 | 149 | 218 | 234 | 166 | ||||
| Investments Fixed Assets | 21 295 | 20 176 | |||||||
| Net Current Assets Liabilities | 20 502 | 3 990 | 22 622 | 16 010 | 17 936 | 39 399 | 36 246 | 31 359 | 40 401 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 945 | ||||||||
| Other Taxation Social Security Payable | 3 866 | 3 619 | 12 893 | 4 582 | 4 059 | 4 265 | 2 501 | ||
| Property Plant Equipment Gross Cost | 32 246 | 39 853 | 1 143 | 1 372 | 1 805 | 1 805 | 2 040 | ||
| Total Assets Less Current Liabilities | 44 648 | 33 630 | 23 029 | 16 497 | 23 438 | 43 467 | 39 225 | 32 947 | 40 401 |
| Amounts Owed By Associates | 12 000 | 4 617 | 4 332 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 000 | ||||||||
| Other Creditors | 959 | 1 728 | 2 287 | 3 120 | 3 874 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 229 | 433 | 907 | ||||||
| Trade Creditors Trade Payables | 3 849 | 4 512 | 2 129 | 606 | 1 851 | ||||
| Trade Debtors Trade Receivables | 18 142 | 8 246 | 8 891 | 8 522 | 7 082 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 200 | 2 400 | 3 600 | ||||||
| Bank Borrowings Overdrafts | 20 600 | 39 928 | 37 901 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 42 | ||||||||
| Disposals Property Plant Equipment | 672 | ||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 200 | 1 200 | 1 200 | ||||||
| Intangible Assets | 4 800 | 3 600 | 2 400 | ||||||
| Intangible Assets Gross Cost | 6 000 | 6 000 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 133 | 89 | 211 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 6 000 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 625 | 4 425 | 8 800 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 15th February 2024 filed on: 26th, February 2024 |
persons with significant control | Free Download (2 pages) |
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