APRON PAYMENTS LTD

Key Data

Status

Active

Company No.

13779960

Incorporation date

03/12/2021

Size

Medium

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2022)

30/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (10 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (61 pages)

14/07/2025

Resolutions

View PDF (1 pages)

07/07/2025

Appointment of Kathleen Derose as a director on 2025-07-07

View PDF (2 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (5 pages)

12/05/2025

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

View PDF (34 pages)

01/05/2025

Appointment of Mr Samuel Halse as a director on 2025-04-06

View PDF (2 pages)

07/04/2025

Director's details changed for Bogdan Uzbekov on 2025-03-25

View PDF (2 pages)

22/01/2025

Registered office address changed from , Level 39 One Canada Square, London, E14 5AB, England to 201 Bishopsgate London EC2M 3AB on 2025-01-22

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (10 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (5 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (60 pages)

28/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Change of details for Bogdan Uzbekov as a person with significant control on 2024-04-22

View PDF (2 pages)

08/03/2024

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

View PDF (7 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-10

View PDF (4 pages)

05/01/2024

Director's details changed for Bogdan Uzbekov on 2024-01-05

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (7 pages)

10/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-31

View PDF (7 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (5 pages)

11/10/2023

Registered office address changed from , 30 4th Floor, Churchill Place, London, E14 5RE, United Kingdom to 201 Bishopsgate London EC2M 3AB on 2023-10-11

View PDF (1 pages)

01/09/2023

Memorandum and Articles of Association

View PDF (59 pages)

01/09/2023

Resolutions

View PDF (7 pages)

30/08/2023

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

View PDF (8 pages)

25/08/2023

Change of details for Bogdan Uzbekov as a person with significant control on 2022-02-04

View PDF (2 pages)

25/08/2023

Appointment of Mr Jan Hammer as a director on 2023-07-28

View PDF (2 pages)

16/02/2023

Certificate of change of name

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (7 pages)

07/12/2022

Director's details changed for Bogdan Uzbekov on 2022-12-01

View PDF (2 pages)

07/12/2022

Change of details for Bogdan Uzbekov as a person with significant control on 2022-12-01

View PDF (2 pages)

07/02/2022

Registered office address changed from , 11 Georgette Place, London, SE10 8QA, England to 201 Bishopsgate London EC2M 3AB on 2022-02-07

View PDF (1 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

02/12/2026

Last change occurred

31/12/2024

Accounts

Medium

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)

2022
5
3.09M
-
0.00
2.94M
-

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
Hammer, Jan	Director	28/07/2023 - Present	6
Uzbekov, Bogdan	Director	03/12/2021 - Present	-
Sterman, Eric Ariel	Director	30/08/2022 - Present	-
Derose, Kathleen	Director	07/07/2025 - Present	1
Halse, Samuel	Director	06/04/2025 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About APRON PAYMENTS LTD

APRON PAYMENTS LTD is an(a) Active company incorporated on 03/12/2021 with the registered office located at 201 Bishopsgate, London EC2M 3AB. There are currently 5 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 APRON PAYMENTS LTD?

APRON PAYMENTS LTD is currently Active. It was registered on 03/12/2021 .

Where is APRON PAYMENTS LTD located?

APRON PAYMENTS LTD is registered at 201 Bishopsgate, London EC2M 3AB.

What does APRON PAYMENTS LTD do?

APRON PAYMENTS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APRON PAYMENTS LTD?

The latest filing was on 30/12/2025: Resolutions.