AP CAPITAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

13392103

Incorporation date

12/05/2021

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2021)

14/04/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

23/10/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

26/08/2025

Registered office address changed from Ap Capital International Limited, 99 Bishopsgate 1/F, Room 122 London EC2M 3XD United Kingdom to Ap Capital International Limited, 4/F 1-3 Frederick's Place London EC2R 8AE on 2025-08-26

View PDF (1 pages)

03/06/2025

Termination of appointment of Timothy George Pearce as a director on 2025-06-01

View PDF (1 pages)

03/06/2025

Appointment of Mrs. Miu Ling Chiu as a director on 2025-06-01

View PDF (2 pages)

18/03/2025

Termination of appointment of Cedric Ivagnes as a director on 2025-03-11

View PDF (1 pages)

13/02/2025

Termination of appointment of Amey Deshpande as a director on 2025-02-10

View PDF (1 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

18/12/2024

Director's details changed for Director Timothy George Pearce on 2024-12-18

View PDF (2 pages)

17/12/2024

Notification of Ap Capital Management (Hong Kong) Ltd as a person with significant control on 2024-12-12

View PDF (2 pages)

17/12/2024

Cessation of Miu Ling Chiu as a person with significant control on 2024-12-12

View PDF (1 pages)

21/11/2024

Termination of appointment of Miu Ling Chiu as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr Amey Deshpande as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Appointment of Mr Cedric Ivagnes as a director on 2024-11-20

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Mr Kunming Zhao as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (3 pages)

06/02/2024

Director's details changed for Director Timothy George Pearce on 2024-02-05

View PDF (2 pages)

02/02/2024

Appointment of Director Timothy George Pearce as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Registered office address changed from Ap Capital International Limited 99 Bishopsgate London EC2M 3XD England to Ap Capital International Limited, 99 Bishopsgate, 1/F, Room 122 London EC2M 3XD on 2024-02-01

View PDF (1 pages)

01/02/2024

Registered office address changed from Ap Capital International Limited, 99 Bishopsgate, 1/F, Room 122 London EC2M 3XD United Kingdom to Ap Capital International Limited, 99 Bishopsgate 1/F, Room 122 London EC2M 3XD on 2024-02-01

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

01/08/2023

Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Ap Capital International Limited 99 Bishopsgate London EC2M 3XD on 2023-08-01

View PDF (1 pages)

25/07/2023

Termination of appointment of James William Burdett as a director on 2023-07-25

View PDF (1 pages)

24/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/01/2023

Change of details for Miss Miu Ling Chiu as a person with significant control on 2023-01-04

View PDF (2 pages)

04/01/2023

Director's details changed for Miss Miu Ling Chiu on 2023-01-04

View PDF (2 pages)

09/11/2022

Cessation of Tai Ho Leung as a person with significant control on 2022-01-01

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

12/07/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

27/10/2021

Notification of Miu Ling Chiu as a person with significant control on 2021-10-19

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

19/10/2021

Appointment of Ms Miu Ling Chiu as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Termination of appointment of Cheuk Man Chiu as a director on 2021-10-18

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

12/05/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AP CAPITAL INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.85K
-
0.00
-
-

2022
2
207.17K
-
0.00
-
-

2022
2
207.17K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

207.17K £5.28K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Miu Ling Chiu	Director	18/10/2021 - 20/11/2024	2
Burdett, James William	Director	12/05/2021 - 25/07/2023	1
Chiu, Cheuk Man	Director	12/05/2021 - 18/10/2021	-
Pearce, Timothy George	Director	01/02/2024 - 01/06/2025	2
Zhao, Kunming	Director	24/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AP CAPITAL INTERNATIONAL LIMITED

AP CAPITAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/05/2021 with the registered office located at Ap Capital International Limited, 4/F, 1-3 Frederick's Place, London EC2R 8AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AP CAPITAL INTERNATIONAL LIMITED?

AP CAPITAL INTERNATIONAL LIMITED is currently Active. It was registered on 12/05/2021 .

Where is AP CAPITAL INTERNATIONAL LIMITED located?

AP CAPITAL INTERNATIONAL LIMITED is registered at Ap Capital International Limited, 4/F, 1-3 Frederick's Place, London EC2R 8AE.

What does AP CAPITAL INTERNATIONAL LIMITED do?

AP CAPITAL INTERNATIONAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AP CAPITAL INTERNATIONAL LIMITED have?

AP CAPITAL INTERNATIONAL LIMITED had 2 employees in 2022.

What is the latest filing for AP CAPITAL INTERNATIONAL LIMITED?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-12-31.