APREXO GROUP LIMITED

Key Data

Status

Liquidation

Company No.

10544590

Incorporation date

03/01/2017

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2017)

05/01/2026

Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3NF England to C/O Carne Global Services (Uk) Limited 2nd Floor 29-30 Cornhill London EC3V 3NF

View PDF (2 pages)

31/12/2025

Declaration of solvency

View PDF (7 pages)

31/12/2025

Resolutions

View PDF (1 pages)

31/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2025

Registered office address changed from 2nd Floor 29-30 Cornhill London EC3V 3NF England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-12-31

View PDF (3 pages)

25/11/2025

Satisfaction of charge 105445900001 in full

View PDF (1 pages)

09/05/2025

Change of details for Mr John Edward Donohoe as a person with significant control on 2023-11-03

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

30/10/2024

Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF

View PDF (1 pages)

25/10/2024

Registered office address changed from 2nd Floor 29-30 Cornhill, London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 2024-10-25

View PDF (1 pages)

16/10/2024

Termination of appointment of Jonathan Osborne Willis as a director on 2024-10-01

View PDF (1 pages)

16/10/2024

Director's details changed for Mr Pascal Dufour on 2024-07-18

View PDF (2 pages)

15/10/2024

Termination of appointment of Paul Dafydd Samuel as a director on 2024-10-01

View PDF (1 pages)

15/10/2024

Appointment of Mr Chris Atkinson as a director on 2024-10-15

View PDF (2 pages)

04/09/2024

Termination of appointment of Eoin Redmond as a director on 2024-07-04

View PDF (1 pages)

10/07/2024

Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd

View PDF (1 pages)

09/07/2024

Registered office address changed from 2nd Floor 107, Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill, London, EC3V 3nd on 2024-07-09

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

03/11/2023

Change of details for Mr John Edward Donohoe as a person with significant control on 2023-10-31

View PDF (2 pages)

29/05/2023

Director's details changed for Mr Paul Dafydd Samuel on 2023-05-26

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Paul Dafydd Samuel on 2022-10-21

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Jonathan Osborne Willis on 2022-10-21

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (6 pages)

08/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (16 pages)

05/12/2022

Registration of charge 105445900001, created on 2022-11-18

View PDF (82 pages)

25/10/2022

Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ

View PDF (1 pages)

21/10/2022

Registered office address changed from C/O Harrison Clark Rickerbys Ltd Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 2nd Floor 107, Cheapside London EC2V 6DN on 2022-10-21

View PDF (1 pages)

13/09/2022

Director's details changed for Mr Paul Dafydd Samuel on 2022-08-23

View PDF (2 pages)

08/09/2022

Appointment of Mr Pascal Dufour as a director on 2022-08-30

View PDF (2 pages)

08/09/2022

Appointment of Mr Eoin Redmond as a director on 2022-08-30

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Paul Dafydd Samuel on 2022-08-23

View PDF (2 pages)

08/09/2022

Notification of John Edward Donohoe as a person with significant control on 2022-08-30

View PDF (2 pages)

07/09/2022

Termination of appointment of Markus Hardy Ruetimann as a director on 2022-08-30

View PDF (1 pages)

07/09/2022

Termination of appointment of Alexandre Harkous as a director on 2022-08-30

View PDF (1 pages)

07/09/2022

Cessation of Markus Hardy Ruetimann as a person with significant control on 2022-08-30

View PDF (1 pages)

07/09/2022

Cessation of Paul Dafydd Samuel as a person with significant control on 2022-08-30

View PDF (1 pages)

07/09/2022

Cessation of Jonathan Osborne Willis as a person with significant control on 2022-08-30

View PDF (1 pages)

26/04/2022

Change of details for Mr Markus Hardy Ruetimann as a person with significant control on 2022-03-24

View PDF (2 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (16 pages)

23/11/2021

Resolutions

View PDF (1 pages)

29/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (16 pages)

17/03/2021

Resolutions

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

10/02/2020

Director's details changed for Mr Alexandre Harkous on 2019-07-08

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (5 pages)

11/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (14 pages)

29/07/2019

Director's details changed for Mr Paul Dafydd Samuel on 2019-07-26

View PDF (2 pages)

29/07/2019

Change of details for Mr Paul Dafydd Samuel as a person with significant control on 2019-07-26

View PDF (2 pages)

21/06/2019

Resolutions

View PDF (34 pages)

18/06/2019

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

18/06/2019

Directors' register information at 2019-06-18 on withdrawal from the public register

View PDF (2 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (3 pages)

06/06/2019

Appointment of Mr Alexandre Harkous as a director on 2019-06-04

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/07/2018

Resolutions

View PDF (1 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

25/05/2018

Resolutions

View PDF (1 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (3 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-26

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

03/01/2018

Change of details for Mr Paul Dafydd Samuel as a person with significant control on 2017-03-31

View PDF (2 pages)

03/01/2018

Change of details for Mr Jonathan Osborne Willis as a person with significant control on 2017-01-03

View PDF (2 pages)

03/01/2018

Change of details for Mr Paul Dafydd Samuel as a person with significant control on 2017-01-03

View PDF (2 pages)

03/01/2018

Change of details for Mr Markus Hardy Ruetimann as a person with significant control on 2017-01-03

View PDF (2 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

05/04/2017

Director's details changed for Mr Paul Dafydd Samuel on 2017-03-31

View PDF (2 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

31/03/2017

Resolutions

View PDF (23 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (3 pages)

17/03/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

03/01/2017

Incorporation

View PDF (31 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

Check business linkages of APREXO GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

02/01/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
4
1.55M
-
0.00
358.74K
-

2022
4
1.53M
-
0.00
5.34K
-

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
Samuel, Paul Dafydd	Director	03/01/2017 - 01/10/2024	4
Redmond, Eoin	Director	30/08/2022 - 04/07/2024	2
Willis, Jonathan Osborne	Director	03/01/2017 - 01/10/2024	4
Harkous, Alexandre	Director	04/06/2019 - 30/08/2022	3
Dufour, Pascal	Director	30/08/2022 - Present	2

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About APREXO GROUP LIMITED

APREXO GROUP LIMITED is an(a) Liquidation company incorporated on 03/01/2017 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 APREXO GROUP LIMITED?

APREXO GROUP LIMITED is currently Liquidation. It was registered on 03/01/2017 .

Where is APREXO GROUP LIMITED located?

APREXO GROUP LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does APREXO GROUP LIMITED do?

APREXO GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APREXO GROUP LIMITED?

The latest filing was on 05/01/2026: Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3NF England to C/O Carne Global Services (Uk) Limited 2nd Floor 29-30 Cornhill London EC3V 3NF.