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Automotive Performance Technologies Limited

Automotive Performance Technologies Limited is an active company incorporated on 9 October 1998 with the registered office located in London, Greater London. Automotive Performance Technologies Limited was registered 27 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
03647587
Private limited company
Age
27 years
Incorporated 9 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (14 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 28 September 2024
Due by 29 December 2025 (2 months remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7TN
Telephone
01827723700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in United States • Born in Aug 1967
Director • Sales Director • British • Lives in England • Born in Feb 1972
Director • Engineering Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcon Components Limited
Dr Andrew Charles Smith, Philip John Stubbs, and 3 more are mutual people.
Active
Alcon Performance Engineering Group Limited
Dr Andrew Charles Smith, Mr Jonathan Home Edwards, and 2 more are mutual people.
Active
Alcon Precision Engineering Limited
Dr Andrew Charles Smith, Mr Jonathan Home Edwards, and 1 more are mutual people.
Active
Rockfort Engineering Holdings Limited
Paul Francis Jackson, Dr Andrew Charles Smith, and 1 more are mutual people.
Active
Alcon Advanced Technologies Limited
Paul Francis Jackson and Alistair Iain Fergusson are mutual people.
Active
Beavis Morgan LLP
Paul Francis Jackson is a mutual person.
Active
Corbeau Seats Limited
Paul Francis Jackson is a mutual person.
Active
Travel Places (WS) Limited
Paul Francis Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£1.31M
Same as previous period
Net Assets
£312.04K
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Accounting Period Shortened
24 Days Ago on 29 Sep 2025
Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Dr Andrew Charles Smith Details Changed
2 Years Ago on 9 Oct 2023
Mr Jonathan Home Edwards Details Changed
2 Years Ago on 9 Oct 2023
Alcon Performance Engineering Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 17 Jan 2023
Alcon Performance Engineering Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 22 Oct 2025
Current accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 29 Sep 2025
Full accounts made up to 30 September 2023
Submitted on 3 Feb 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Change of details for Alcon Performance Engineering Group Limited as a person with significant control on 17 January 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Jonathan Home Edwards on 9 October 2023
Submitted on 9 Nov 2023
Director's details changed for Dr Andrew Charles Smith on 9 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Nov 2023
Withdrawal of a person with significant control statement on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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