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Apak Group Limited
Apak Group Limited is an active company incorporated on 27 September 1979 with the registered office located in Bristol, Gloucestershire. Apak Group Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01451033
Private limited company
Age
45 years
Incorporated
27 September 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
13 September 2024
(11 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(20 days remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Apak Group Limited
Contact
Address
Nibley Court 3 Turner Drive
Yate
Bristol
BS37 5YX
England
Same address for the past
9 years
Companies in BS37 5YX
Telephone
Unreported
Email
Available in Endole App
Website
Sword-apak.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Eric Bierry
Director • French • Lives in France • Born in Jan 1974
James Matthew Powell
Director • British • Lives in England • Born in Apr 1971
Mr Philippe Buisson
Director • French • Lives in France • Born in Nov 1961
Eric Pasquier
Director • French • Lives in France • Born in Jan 1971
Sopra Banking Software Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sopra Banking Software Limited
Eric Bierry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8
Decreased by £3.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.53M
Increased by £116.07K (+8%)
Total Liabilities
-£29.91K
Increased by £29.91K (%)
Net Assets
£1.5M
Increased by £86.16K (+6%)
Debt Ratio (%)
2%
Increased by 1.96% (%)
See 10 Year Full Financials
Latest Activity
James Matthew Powell Resigned
7 Months Ago on 5 Feb 2025
Eric Bierry Resigned
7 Months Ago on 5 Feb 2025
Eric Pasquier Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 Feb 2025
Termination of appointment of Eric Bierry as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Eric Pasquier as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of James Matthew Powell as a director on 5 February 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Solvency Statement dated 06/12/22
Submitted on 15 Dec 2022
Explore All Documents
Repayment History
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See All Charges & CCJs