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Aprilgrange Limited

Aprilgrange Limited is an active company incorporated on 7 April 2003 with the registered office located in London, City of London. Aprilgrange Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04724906
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 3 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
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jan 1980
The Travelers Companies, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelers Management Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Travelers Special Services Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
F&G UK Underwriters Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Travelers Underwriting Agency Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Camperdown Corporation
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Travelers Insurance Company Limited
Peter Richard McConnell is a mutual person.
Active
Travelers Syndicate Management Limited
Peter Richard McConnell is a mutual person.
Active
Travelers Insurance Designated Activity Company
Joanne Howie is a mutual person.
Active
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
£15.71M
Decreased by £2.46M (-14%)
Turnover
£241.23M
Increased by £41.92M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£788.22M
Increased by £94.2M (+14%)
Total Liabilities
-£614.06M
Increased by £70.87M (+13%)
Net Assets
£174.16M
Increased by £23.33M (+15%)
Debt Ratio (%)
78%
Decreased by 0.36% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Esterina Elena Fiore Resigned
2 Years 1 Month Ago on 21 Sep 2023
Mrs Jennifer Anne Foley Appointed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 20 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023
Submitted on 13 Oct 2023
Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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