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Aprite (GB) Limited
Aprite (GB) Limited is an active company incorporated on 10 October 1996 with the registered office located in Rickmansworth, Hertfordshire. Aprite (GB) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03261643
Private limited company
Age
29 years
Incorporated
10 October 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(1 month ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
30 Jun
⟶
29 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Aprite (GB) Limited
Contact
Update Details
Address
The Rivers Office Park
Denham Way
Rickmansworth
Hertfordshire
WD3 9YS
Same address for the past
10 years
Companies in WD3 9YS
Telephone
Unreported
Email
Available in Endole App
Website
Nissan.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Sergio Cuenca Calero
Director • Spanish • Lives in Spain • Born in Feb 1974
Gareth John Main
Director • General Manager • British • Lives in England • Born in Jan 1967
Diana Marcela Torres Gonzalez
Director • British • Lives in England • Born in Apr 1981
James Edward Taylor
Director • British • Lives in England • Born in Jun 1977
Mohamed Aref Berber Aly
Director • Egyptian • Lives in United Arab Emirates • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nissan Motor (GB) Limited
Gareth John Main, Diana Marcela Torres Gonzalez, and 2 more are mutual people.
Active
Westrayne Residents Association Limited
Jesper Adam Stjernfalt is a mutual person.
Active
Nissan Motor Manufacturing (UK) Limited
Jesper Adam Stjernfalt is a mutual person.
Active
Nissan Holdings (UK) Limited
Jesper Adam Stjernfalt is a mutual person.
Active
The Misbourne
Gareth John Main is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Jun 2024
For period
29 Jun
⟶
29 Jun 2024
Traded for
12 months
Cash in Bank
£93K
Decreased by £23.52M (-100%)
Turnover
Unreported
Decreased by £273.84M (-100%)
Employees
Unreported
Decreased by 242 (-100%)
Total Assets
£24.21M
Increased by £601K (+3%)
Total Liabilities
-£1.51M
Decreased by £910K (-38%)
Net Assets
£22.7M
Increased by £1.51M (+7%)
Debt Ratio (%)
6%
Decreased by 4.01% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Oct 2025
Mr Jesper Adam Stjernfalt Appointed
1 Month Ago on 1 Oct 2025
Gareth John Main Resigned
1 Month Ago on 1 Oct 2025
Mr Sergio Cuenca Calero Appointed
4 Months Ago on 17 Jun 2025
Mohamed Aref Berber Aly Resigned
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
5 Months Ago on 3 Jun 2025
Mr James Edward Taylor Appointed
6 Months Ago on 1 May 2025
Mayra Gonzalez Velasco Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Ms Mayra Gonzalez Velasco Appointed
9 Months Ago on 1 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 15 Oct 2025
Termination of appointment of Gareth John Main as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Jesper Adam Stjernfalt as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Sergio Cuenca Calero as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Mohamed Aref Berber Aly as a director on 16 June 2025
Submitted on 26 Jun 2025
Previous accounting period shortened from 29 June 2025 to 31 March 2025
Submitted on 3 Jun 2025
Appointment of Mr James Edward Taylor as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Mayra Gonzalez Velasco as a director on 1 May 2025
Submitted on 7 May 2025
Full accounts made up to 29 June 2024
Submitted on 1 Apr 2025
Appointment of Ms Mayra Gonzalez Velasco as a director on 1 February 2025
Submitted on 5 Feb 2025
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Repayment History
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