API COMPLIANCE LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
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16/10/202516/10/202507/04/202506/04/202526/01/202413/10/202313/10/202110/10/201905/10/201805/10/201801/09/201701/09/2017
0 % ** during past year
Total Assets
£0.00
2 ** during past year
Number of employees
70 % ** during past year
Cash in Bank
£160,040.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 5 |
| 43.53K |
| - |
| 0.00 |
| - |
| - |
| 2022 |
|---|
| 7 |
| 80.92K |
| - |
| 0.00 |
| 160.04K |
| - |
| 2022 |
|---|
| 7 |
| 80.92K |
| - |
| 0.00 |
| 160.04K |
| - |
Employees
2022
Employees
7 
40 % *
Net Assets(GBP)
80.92K £85.89 % *
Total Assets(GBP)
-Turnover(GBP)
0.00 £
- *
Cash in Bank(GBP)
160.04K £- *
Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Kurek, Lee Alan | Director | 28/08/2014 - Present | 13 |
Chan, Lin Tai | Director | 21/12/2021 - Present | 1 |
Persons with Significant Control
Persons with Significant Control
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8Description
CopyAbout API COMPLIANCE LIMITED
API COMPLIANCE LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.Frequently Asked Questions
What is the current status of API COMPLIANCE LIMITED?
API COMPLIANCE LIMITED is currently Active. It was registered on 28/08/2014 .
Where is API COMPLIANCE LIMITED located?
API COMPLIANCE LIMITED is registered at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS.
What does API COMPLIANCE LIMITED do?
API COMPLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.
How many employees does API COMPLIANCE LIMITED have?
API COMPLIANCE LIMITED had 7 employees in 2022.
What is the latest filing for API COMPLIANCE LIMITED?
The latest filing was on 16/10/2025: Change of details for Fibonacci Holdings Limited as a person with significant control on 2025-04-08.