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Apave UK Ltd

Apave UK Ltd is an active company incorporated on 3 April 1992 with the registered office located in Immingham, Lincolnshire. Apave UK Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02703421
Private limited company
Age
33 years
Incorporated 3 April 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
Middleplatt Road
Immingham
North East Lincolnshire
DN40 1AH
Same address for the past 12 years
Telephone
01469575728
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1976
Director • Director • French • Lives in France • Born in Jul 1967
Director • Secretary • Inspection Engineer • British
Director • British • Lives in England • Born in May 1969
Director • French • Lives in France • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Irisndt UK Holdings Limited
Roman Michael Kyrnyckyj, , and 3 more are mutual people.
Active
THV Assets UK Limited
Roman Michael Kyrnyckyj, Christiaan Weyers, and 2 more are mutual people.
Active
Apave Aerospace & Defence UK Ltd
Christiaan Weyers, Paul Neel, and 1 more are mutual people.
Active
Altura Renewables And Marine Limited
Paul Neel and Philippe Maillard are mutual people.
Active
Baltic Control International Limited
Eric Robert Jean-Claude Simon is a mutual person.
Active
RMK Management Services Limited
Roman Michael Kyrnyckyj is a mutual person.
Active
J D Management Services (Kent) Limited
John Dawson is a mutual person.
Active
Apave Tiv UK Ltd
Eric Robert Jean-Claude Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £105K (+9%)
Turnover
£20.49M
Decreased by £3.06M (-13%)
Employees
195
Decreased by 23 (-11%)
Total Assets
£16M
Increased by £772K (+5%)
Total Liabilities
-£1.81M
Increased by £105K (+6%)
Net Assets
£14.19M
Increased by £667K (+5%)
Debt Ratio (%)
11%
Increased by 0.12% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Lee Richardson (PSC) Appointed
3 Months Ago on 17 Jul 2025
Mr Lee Richardson Appointed
3 Months Ago on 17 Jul 2025
Roman Michael Kyrnyckyj Resigned
3 Months Ago on 17 Jul 2025
Roman Michael Kyrnyckyj (PSC) Resigned
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr Lee Richardson Details Changed
10 Months Ago on 9 Dec 2024
Mr Maillard Philippe Details Changed
10 Months Ago on 9 Dec 2024
Mr Eric Robert Jean Claude Simon Appointed
10 Months Ago on 9 Dec 2024
Mr Maillard Philippe Appointed
10 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Notification of Lee Richardson as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Cessation of Roman Michael Kyrnyckyj as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Lee Richardson as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Roman Michael Kyrnyckyj as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Certificate of change of name
Submitted on 31 Jan 2025
Director's details changed for Mr Lee Richardson on 9 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Maillard Philippe on 9 December 2024
Submitted on 17 Dec 2024
Termination of appointment of John Dawson as a director on 9 December 2024
Submitted on 16 Dec 2024
Repayment History
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