APACHE UK INVESTMENT LIMITED

Key Data

Status

Active

Company No.

07581419

Incorporation date

29/03/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2011)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of Stephen George Duncalf as a director on 2026-01-16

View PDF (1 pages)

10/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/07/2025

Termination of appointment of Timothy Richard Custer as a director on 2025-07-15

View PDF (1 pages)

01/07/2025

Termination of appointment of Jon William Sauer as a director on 2025-07-01

View PDF (1 pages)

05/06/2025

Termination of appointment of Rajesh Sharma as a secretary on 2025-04-10

View PDF (1 pages)

30/04/2025

Termination of appointment of Jeffrey Yates as a director on 2025-04-30

View PDF (1 pages)

25/04/2025

Appointment of Gregory Austin Mcdaniel as a director on 2025-03-20

View PDF (2 pages)

25/04/2025

Appointment of Stuart John Taylor as a director on 2025-03-20

View PDF (2 pages)

25/04/2025

Appointment of Stephen George Duncalf as a director on 2025-03-20

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

18/06/2024

Change of details for Apa Corporation as a person with significant control on 2024-05-02

View PDF (2 pages)

02/04/2024

Appointment of Robert Patrick Rayphole as a director on 2024-04-02

View PDF (2 pages)

02/04/2024

Termination of appointment of Susan Greig as a director on 2024-04-02

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Mr Jeffrey Yates as a director on 2023-12-13

View PDF (2 pages)

09/11/2023

Termination of appointment of Ross Michael Littlewood as a director on 2023-10-13

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

21/03/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (5 pages)

20/03/2023

Statement by Directors

View PDF (2 pages)

20/03/2023

Solvency Statement dated 12/01/23

View PDF (2 pages)

20/03/2023

Statement of capital on 2023-03-20

View PDF (3 pages)

16/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (4 pages)

10/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Statement by Directors

View PDF (3 pages)

10/11/2022

Solvency Statement dated 31/10/22

View PDF (3 pages)

10/11/2022

Statement of capital on 2022-11-10

View PDF (3 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

18/11/2021

Termination of appointment of Kenneth Hoyt Neupert as a director on 2021-10-27

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

27/05/2021

Appointment of Mr Ross Michael Littlewood as a director on 2021-05-17

View PDF (2 pages)

27/05/2021

Termination of appointment of Ryan John James Chelte as a director on 2021-05-17

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

13/04/2021

Notification of Apa Corporation as a person with significant control on 2017-02-19

View PDF (2 pages)

13/04/2021

Withdrawal of a person with significant control statement on 2021-04-13

View PDF (2 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/04/2020

Termination of appointment of Grady Lee Ables as a director on 2020-04-01

View PDF (1 pages)

03/04/2020

Appointment of Ms Susan Greig as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Kenneth Hoyt Neupert as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Timothy Richard Custer as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Appointment of Mr Ryan John James Chelte as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Termination of appointment of Jon Anthony Graham as a director on 2020-04-01

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

09/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/04/2017

Appointment of Jon Anthony Graham as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Termination of appointment of Cory Lin Loegering as a director on 2017-04-01

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

17/01/2017

Appointment of Rajesh Sharma as a secretary on 2016-07-11

View PDF (2 pages)

16/01/2017

Termination of appointment of Cheri Lynette Peper as a secretary on 2016-07-11

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/10/2016

Termination of appointment of James Lynn House as a director on 2016-09-27

View PDF (1 pages)

13/07/2016

Appointment of Mr Grady Lee Ables as a director on 2016-07-01

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

03/12/2015

Termination of appointment of Thomas Edward Voytovich as a director on 2015-11-23

View PDF (1 pages)

18/11/2015

Director's details changed for Mr James Lynn House on 2015-08-03

View PDF (2 pages)

17/11/2015

Appointment of Jon William Sauer as a director on 2015-11-12

View PDF (2 pages)

24/09/2015

Termination of appointment of Matthew Wayne Dundrea as a director on 2015-09-11

View PDF (1 pages)

19/08/2015

Appointment of Cory Lin Loegering as a director on 2015-08-03

View PDF (2 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-29

View PDF (17 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

18/02/2014

Termination of appointment of Roger Plank as a director

View PDF (1 pages)

15/01/2014

Appointment of Thomas Edward Voytovich as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Rodney Eichler as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (3 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-05-22

View PDF (3 pages)

08/08/2012

Termination of appointment of Sheldon Plahn as a director

View PDF (1 pages)

23/07/2012

Appointment of Sheldon Von Plahn as a director

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

12/01/2012

Director's details changed for Mr James Lynn House on 2011-12-31

View PDF (2 pages)

19/04/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

18/04/2011

Appointment of Cheri Lynette Peper as a secretary

View PDF (1 pages)

29/03/2011

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Custer, Timothy Richard	Director	01/04/2020 - 15/07/2025	4
Peper, Cheri Lynette	Secretary	29/03/2011 - 11/07/2016	-
Sharma, Rajesh	Secretary	11/07/2016 - 10/04/2025	-
Chelte, Ryan John James	Director	01/04/2020 - 17/05/2021	3
Loegering, Cory Lin	Director	03/08/2015 - 01/04/2017	4

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APACHE UK INVESTMENT LIMITED

APACHE UK INVESTMENT LIMITED is an(a) Active company incorporated on 29/03/2011 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE UK INVESTMENT LIMITED?

APACHE UK INVESTMENT LIMITED is currently Active. It was registered on 29/03/2011 .

Where is APACHE UK INVESTMENT LIMITED located?

APACHE UK INVESTMENT LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does APACHE UK INVESTMENT LIMITED do?

APACHE UK INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APACHE UK INVESTMENT LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.