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Api Holdco Limited

Api Holdco Limited is an active company incorporated on 13 October 2004 with the registered office located in Bristol, Bristol. Api Holdco Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05257934
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Analyst • British • Lives in UK • Born in Dec 1991
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agecroft Properties (No.2) Limited
Mr Ryan Hughes, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
SPC Management Limited
Semperian Secretariat Services Limited and Mr Steven McGeown are mutual people.
Active
Chiltern Securities Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Semperian PPP Holdings Limited
Semperian Secretariat Services Limited and Mr Steven McGeown are mutual people.
Active
Rbil Group Limited
Semperian Secretariat Services Limited and Mr Steven McGeown are mutual people.
Active
Semperian Health Projects Limited
Mr Steven McGeown and Semperian Secretariat Services Limited are mutual people.
Active
Town Hospitals (Southern General) Ltd
Semperian Secretariat Services Limited and Mr Ryan Hughes are mutual people.
Active
Town Hospitals (Southern General) Holdings Ltd
Semperian Secretariat Services Limited and Mr Ryan Hughes are mutual people.
Active
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
£3.18K
Increased by £3.18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Decreased by £1.09M (-27%)
Total Liabilities
-£2.31M
Decreased by £1.95M (-46%)
Net Assets
£587.54K
Increased by £861.15K (-315%)
Debt Ratio (%)
80%
Decreased by 27.15% (-25%)
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 10 Aug 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Full accounts made up to 31 March 2021
Submitted on 13 Oct 2021
Repayment History
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