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Apioil UK Limited

Apioil UK Limited is an active company incorporated on 19 January 1984 with the registered office located in London, Greater London. Apioil UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01784532
Private limited company
Age
41 years
Incorporated 19 January 1984
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 New Row
4th Floor
London
WC2N 4LE
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 4th Floor, 21 New Row, London, England. 4th Floor, 21 New Row London London WC2N 4LE England
Telephone
02078394271
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Development • Italian • Lives in Italy • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in May 1962
Director • Italian • Lives in Italy • Born in Jun 1962
Director • Solicitor • British • Lives in UK • Born in Dec 1956
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.72M
Increased by £891.12K (+9%)
Turnover
£55.22M
Increased by £54.89M (+16868%)
Employees
6
Increased by 1 (+20%)
Total Assets
£11.17M
Increased by £1.13M (+11%)
Total Liabilities
-£564K
Increased by £320.04K (+131%)
Net Assets
£10.61M
Increased by £811.98K (+8%)
Debt Ratio (%)
5%
Increased by 2.62% (+108%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Roderick Palmer Appointed
6 Months Ago on 25 Apr 2025
David Nigel Godfrey Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
David Nigel Godfrey Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Richard Michael Taylor Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of David Nigel Godfrey as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Roderick Palmer as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2023
Submitted on 5 May 2024
Director's details changed for Richard Michael Taylor on 17 April 2024
Submitted on 25 Apr 2024
Secretary's details changed for David Nigel Godfrey on 17 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Repayment History
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