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Aperia Limited

Aperia Limited is an active company incorporated on 24 October 2003 with the registered office located in . Aperia Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04942802
Private limited company
Age
21 years
Incorporated 24 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
United Kingdom
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Joseph Miller Milburn House Dean Street Newcastle upon Tyne NE1 1LE
Telephone
07824327148
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1969
Director • PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartres Investment Company Limited
Mr Simon James Dickinson is a mutual person.
Active
Digital Co-Production Limited
Mr Simon James Dickinson is a mutual person.
Active
Digital Gaps (Public Sector) Limited
Mr Simon James Dickinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£69.58K
Decreased by £10.48K (-13%)
Total Liabilities
-£42.35K
Decreased by £2.58K (-6%)
Net Assets
£27.23K
Decreased by £7.89K (-22%)
Debt Ratio (%)
61%
Increased by 4.74% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Simon James Dickinson Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Simon James Dickinson (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Roz Dickinson (PSC) Appointed
8 Years Ago on 14 Jul 2017
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Roz Dickinson as a person with significant control on 14 July 2017
Submitted on 3 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 3 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Mr Simon James Dickinson as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mr Simon James Dickinson on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from Joseph Miller Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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