APREXO LIMITED

Key Data

Status

Liquidation

Company No.

10548365

Incorporation date

05/01/2017

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/01/2017)

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) Ltd 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 105483650001 in full

View PDF (1 pages)

09/05/2025

Change of details for Aprexo Group Limited as a person with significant control on 2024-10-25

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 Paul Dafydd Samuel as a director on 2024-10-01

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

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

View PDF (2 pages)

03/09/2024

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

View PDF (1 pages)

18/07/2024

Registered office address changed from 2nd Floor 107, Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill London EC3V 3nd on 2024-07-18

View PDF (1 pages)

09/07/2024

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)

28/03/2024

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

View PDF (13 pages)

25/01/2024

Change of details for Aprexo Group Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

16/01/2024

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

View PDF (3 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)

10/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

05/12/2022

Registration of charge 105483650001, 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 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 Eoin Redmond as a director on 2022-08-30

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

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

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

19/07/2021

Termination of appointment of Markus Hardy Ruetimann as a director on 2021-07-09

View PDF (1 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

11/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

29/07/2019

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

View PDF (2 pages)

20/06/2019

Change of details for Aprexo Group Limited as a person with significant control on 2017-01-05

View PDF (2 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)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

03/01/2018

Change of details for Aprexo Group Limited as a person with significant control on 2017-01-05

View PDF (2 pages)

05/04/2017

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

View PDF (2 pages)

17/03/2017

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

View PDF (1 pages)

05/01/2017

Incorporation

View PDF (26 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

31/03/2024

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
7
1.38M
-
0.00
2.43K
-

2022
4
1.83M
-
0.00
3.66K
-

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	05/01/2017 - 01/10/2024	5
Redmond, Eoin	Director	30/08/2022 - 04/07/2024	2
Willis, Jonathan Osborne	Director	05/01/2017 - 01/10/2024	5
Dufour, Pascal	Director	30/08/2022 - Present	2
Atkinson, Chris	Director	15/10/2024 - Present	4

Persons with Significant Control

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

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

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03251837

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

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Description

About APREXO LIMITED

APREXO LIMITED is an(a) Liquidation company incorporated on 05/01/2017 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 LIMITED?

APREXO LIMITED is currently Liquidation. It was registered on 05/01/2017 .

Where is APREXO LIMITED located?

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

What does APREXO LIMITED do?

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

What is the latest filing for APREXO 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) Ltd 2nd Floor 29-30 Cornhill London EC3V 3NF.