AP CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

05361358

Incorporation date

11/02/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2005)

20/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/09/2025

Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Hillfoot House Beenham Hill Beenham Berkshire RG7 5LS on 2025-09-29

View PDF (1 pages)

29/09/2025

Change of details for Sally Jane Pellow as a person with significant control on 2025-09-22

View PDF (2 pages)

29/09/2025

Director's details changed for Mr Ian Anthony Pellow on 2025-09-22

View PDF (2 pages)

29/09/2025

Change of details for Mr Ian Anthony Pellow as a person with significant control on 2025-09-22

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

07/02/2022

Change of details for Sally Jane Pellow as a person with significant control on 2022-02-01

View PDF (2 pages)

07/02/2022

Director's details changed for Mr Ian Anthony Pellow on 2022-02-01

View PDF (2 pages)

31/01/2022

Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Merlin House Brunel Road Theale Reading RG7 4AB on 2022-01-31

View PDF (1 pages)

31/01/2022

Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 2022-01-31

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

30/03/2021

Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on 2021-03-30

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

29/01/2020

Change of details for Sally Jane Pellow as a person with significant control on 2020-01-29

View PDF (2 pages)

14/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/10/2019

Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on 2019-10-02

View PDF (1 pages)

02/10/2019

Registered office address changed from 10 Charles Ii Street London SW1Y 4AA United Kingdom to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on 2019-10-02

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

24/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

20/02/2018

Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 10 Charles Ii Street London SW1Y 4AA on 2018-02-20

View PDF (1 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/05/2017

Resolutions

View PDF (2 pages)

10/05/2017

Change of name notice

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

01/02/2016

Termination of appointment of Nyree Lee-Johnston as a secretary on 2015-06-04

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/07/2015

Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 2015-07-30

View PDF (1 pages)

23/04/2015

Certificate of change of name

View PDF (3 pages)

13/03/2015

Certificate of change of name

View PDF (2 pages)

13/03/2015

Change of name notice

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

13/02/2015

Appointment of Nyree Lee-Johnston as a secretary on 2015-01-29

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/02/2014

Termination of appointment of Nayana Bharti as a director

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/06/2012

Termination of appointment of Jayne Harvey as a director

View PDF (1 pages)

27/06/2012

Appointment of Nayana Bharti as a director

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Ian Anthony Pellow on 2012-05-01

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-10-24

View PDF (4 pages)

21/11/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

03/10/2011

Current accounting period extended from 2012-02-28 to 2012-04-30

View PDF (2 pages)

15/07/2011

Appointment of Jayne Marie Harvey as a director

View PDF (3 pages)

10/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

01/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (14 pages)

02/02/2010

Director's details changed for Mr Ian Anthony Pellow on 2010-01-26

View PDF (3 pages)

02/02/2010

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2010-02-02

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

26/11/2009

Termination of appointment of Nayana Bharti as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (1 pages)

23/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

27/01/2009

Appointment terminated director andrew rubio

View PDF (1 pages)

21/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

29/10/2008

Director appointed ian anthony pellow

View PDF (4 pages)

18/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

20/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

22/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

27/02/2006

Return made up to 11/02/06; full list of members

View PDF (5 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (8 pages)

11/02/2005

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
73.60K
-
0.00
13.44K
-

2022
3
84.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
THROGMORTON UK LIMITED	Corporate Secretary	11/02/2005 - 16/07/2007	138
Lee-Johnston, Nyree	Secretary	29/01/2015 - 04/06/2015	-
Harvey, Jayne Marie	Director	15/06/2011 - 26/06/2012	-
Keith, Philippa Anne	Director	11/02/2005 - 29/07/2006	318
Rubio, Andrew	Director	11/03/2005 - 12/03/2008	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About AP CAPITAL PARTNERS LIMITED

AP CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at Hillfoot House, Beenham Hill, Beenham, Berkshire RG7 5LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP CAPITAL PARTNERS LIMITED?

AP CAPITAL PARTNERS LIMITED is currently Active. It was registered on 11/02/2005 .

Where is AP CAPITAL PARTNERS LIMITED located?

AP CAPITAL PARTNERS LIMITED is registered at Hillfoot House, Beenham Hill, Beenham, Berkshire RG7 5LS.

What does AP CAPITAL PARTNERS LIMITED do?

AP CAPITAL PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AP CAPITAL PARTNERS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-06 with updates.