API HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09022841

Incorporation date

02/05/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

04/01/2026

Change of details for Mr Trevor Charles Baggott as a person with significant control on 2026-01-01

View PDF (2 pages)

13/11/2025

Termination of appointment of Dennis Michael Robinson as a director on 2025-11-01

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/07/2024

Registered office address changed from , Leyden Works Station Road, Great Yarmouth, Norfolk, NR31 0HB, England to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 2024-07-12

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

30/04/2021

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

View PDF (11 pages)

24/03/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

08/03/2020

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

View PDF (10 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Previous accounting period shortened from 2019-12-31 to 2019-04-30

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

19/10/2017

Resolutions

View PDF (2 pages)

19/10/2017

Change of name notice

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

31/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/07/2015

Registered office address changed from , Apie Holdings Ltd 44 Rose Lane, Norwich, NR1 1PN to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 2015-07-07

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

16/02/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

02/05/2014

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

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
440.60K
-
0.00
683.15K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Baggott, Trevor Charles	Director	02/05/2014 - Present	11
Robinson, Michael John	Director	02/05/2014 - Present	26
Robinson, Dennis Michael	Director	02/05/2014 - 01/11/2025	5

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About API HOLDINGS LIMITED

API HOLDINGS LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HT. There are currently 2 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 API HOLDINGS LIMITED?

API HOLDINGS LIMITED is currently Active. It was registered on 02/05/2014 .

Where is API HOLDINGS LIMITED located?

API HOLDINGS LIMITED is registered at Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HT.

What does API HOLDINGS LIMITED do?

API HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for API HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Change of details for Mr Trevor Charles Baggott as a person with significant control on 2026-01-01.