API FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09534309

Incorporation date

09/04/2015

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

15/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

10/12/2024

Miscellaneous

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with no updates

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16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2023

Registered office address changed from Ground Floor 25 Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA United Kingdom to Ground Floor, Unit 7 Tawe Business Village, Swansea Enterprise Park Swansea SA7 9LA on 2023-07-26

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

25/01/2023

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

08/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

22/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (5 pages)

29/01/2021

Change of share class name or designation

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13/01/2021

Statement of capital following an allotment of shares on 2021-01-07

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13/01/2021

Statement of capital following an allotment of shares on 2021-01-07

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14/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

10/04/2018

Change of details for Mr Jonathan Mccarthy as a person with significant control on 2018-04-09

View PDF (2 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

25/07/2017

Appointment of Mr Jonathan Mccarthy as a director on 2017-07-18

View PDF (2 pages)

25/07/2017

Termination of appointment of Jessica Hallett as a director on 2017-07-18

View PDF (1 pages)

22/06/2017

Appointment of Jessica Hallett as a director on 2017-06-21

View PDF (2 pages)

22/06/2017

Termination of appointment of Jonathan Mccarthy as a director on 2017-06-21

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

19/04/2017

Director's details changed for Mr Jonathan Mccarthy on 2016-12-02

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (3 pages)

15/04/2016

Director's details changed for Mr Jonathan Mccarthy on 2016-04-08

View PDF (2 pages)

15/04/2016

Registered office address changed from 1st Floor Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Ground Floor 25 Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA on 2016-04-15

View PDF (1 pages)

15/04/2016

Resolutions

View PDF (3 pages)

29/01/2016

Director's details changed for Mr Jonathan Mccarthy on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Kristian Last as a director on 2016-01-15

View PDF (1 pages)

29/01/2016

Termination of appointment of Jamie Morgan as a director on 2016-01-15

View PDF (1 pages)

29/01/2016

Appointment of Mr Jonathan Mccarthy as a director on 2016-01-15

View PDF (2 pages)

29/01/2016

Registered office address changed from 1 Evans Terrace North Cornelley Bridgend --- CF33 4AR Wales to 1st Floor Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2016-01-29

View PDF (1 pages)

09/12/2015

Termination of appointment of Gareth Williams as a director on 2015-12-09

View PDF (1 pages)

04/12/2015

Appointment of Mr Gareth Williams as a director on 2015-12-01

View PDF (2 pages)

15/04/2015

Registered office address changed from 6 Hopkin Street Pontardawe Swansea --- SA8 4JQ Wales to 1 Evans Terrace North Cornelley Bridgend --- CF33 4AR on 2015-04-15

View PDF (1 pages)

09/04/2015

Appointment of Mr Jamie Morgan as a director

View PDF (2 pages)

09/04/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.98 % *

* during past year

Cash in Bank

£75,718.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
14
225.50K
-
0.00
347.85K
-

2022
10
40.26K
-
0.00
194.03K
-

2023
10
103.68K
-
0.00
75.72K
-

2023
10
103.68K
-
0.00
75.72K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

103.68K £157.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.72K £-60.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Jonathan	Director	18/07/2017 - Present	15
Mccarthy, Jonathan	Director	15/01/2016 - 21/06/2017	15

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About API FINANCIAL SERVICES LIMITED

API FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 09/04/2015 with the registered office located at Ground Floor, Unit 7 Tawe Business Village,, Swansea Enterprise Park, Swansea SA7 9LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of API FINANCIAL SERVICES LIMITED?

API FINANCIAL SERVICES LIMITED is currently Active. It was registered on 09/04/2015 .

Where is API FINANCIAL SERVICES LIMITED located?

API FINANCIAL SERVICES LIMITED is registered at Ground Floor, Unit 7 Tawe Business Village,, Swansea Enterprise Park, Swansea SA7 9LA.

What does API FINANCIAL SERVICES LIMITED do?

API FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does API FINANCIAL SERVICES LIMITED have?

API FINANCIAL SERVICES LIMITED had 10 employees in 2023.

What is the latest filing for API FINANCIAL SERVICES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-09 with no updates.