APICE LIMITED

Key Data

Status

Active

Company No.

05627703

Incorporation date

18/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/06/2025

Change of details for Mr Hans Dieter Kohlgrüber as a person with significant control on 2025-06-08

View PDF (2 pages)

10/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

20/09/2024

Change of details for Mr Hans Dieter Kohlgrüber as a person with significant control on 2024-09-01

View PDF (2 pages)

20/09/2024

Cessation of Frank Dieter Kohlgrueber as a person with significant control on 2024-09-01

View PDF (1 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

29/12/2023

Termination of appointment of Frank Dieter Kohlgrueber as a director on 2023-12-29

View PDF (1 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

03/11/2022

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-03

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

18/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

16/11/2020

Change of details for Mr Hans Dieter Kohlgrueber as a person with significant control on 2020-11-15

View PDF (2 pages)

15/11/2020

Director's details changed for Mr. Hans Dieter Kohlgrüber on 2020-11-12

View PDF (2 pages)

10/11/2020

Termination of appointment of Go Ahead Service Limited as a secretary on 2020-11-10

View PDF (1 pages)

09/11/2020

Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 71-75 Shelton Street London WC2H 9JQ on 2020-11-09

View PDF (1 pages)

08/11/2020

Director's details changed for Mr. Hans Dieter Kohlgrueber on 2020-11-08

View PDF (2 pages)

07/11/2020

Director's details changed for Mr. Hans Dieter Kohlgrueber on 2020-11-07

View PDF (2 pages)

06/11/2020

Appointment of Mr. Hans Dieter Kohlgrueber as a director on 2020-11-06

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19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

14/03/2018

Cessation of Hans Dieter Kohlgrueber as a person with significant control on 2018-03-09

View PDF (1 pages)

14/03/2018

Cessation of Frank Dieter Kohlgrueber as a person with significant control on 2018-03-09

View PDF (1 pages)

12/03/2018

Notification of Hans Dieter Kohlgrueber as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Notification of Frank Dieter Kohlgrueber as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Notification of Frank Dieter Kohlgrueber as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Notification of Hans Dieter Kohlgrueber as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

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21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

09/10/2012

Director's details changed for Frank Dieter Kohlgrueber on 2012-09-26

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

18/05/2009

Appointment terminated secretary hans kohlgrueber

View PDF (1 pages)

18/05/2009

Secretary appointed go ahead service LIMITED

View PDF (1 pages)

10/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

06/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00K
-
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
Mr Frank Dieter Kohlgrueber	Director	18/11/2005 - 29/12/2023	3
Hans Dieter Kohlgrüber	Director	06/11/2020 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About APICE LIMITED

APICE LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 APICE LIMITED?

APICE LIMITED is currently Active. It was registered on 18/11/2005 .

Where is APICE LIMITED located?

APICE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does APICE LIMITED do?

APICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APICE LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.