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Ap Capital Partners Limited

Ap Capital Partners Limited is an active company incorporated on 11 February 2005 with the registered office located in Reading, Berkshire. Ap Capital Partners Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05361358
Private limited company
Age
20 years
Incorporated 11 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 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 (1 month remaining)
Address
Hillfoot House
Beenham Hill
Beenham
Berkshire
RG7 5LS
United Kingdom
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Merlin House Brunel Road Theale Reading RG7 4AB England
Telephone
02074841800
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1957
Mr Ian Anthony Pellow
PSC • British • Lives in UK • Born in Dec 1957
Sally Jane Pellow
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklands Ventures Limited
Ian Anthony Pellow is a mutual person.
Active
Centricus Asset Management Limited
Ian Anthony Pellow is a mutual person.
Active
Ag-I Technology Limited
Ian Anthony Pellow is a mutual person.
Active
Aspermont Capital Limited
Ian Anthony Pellow is a mutual person.
Active
Ap Trustees Limited
Ian Anthony Pellow is a mutual person.
Active
BH (54) Limited
Ian Anthony Pellow is a mutual person.
Active
Ghana Telecom And Technology Limited
Ian Anthony Pellow is a mutual person.
Active
Portman Shipping UK Limited
Ian Anthony Pellow 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
3
Increased by 2 (+200%)
Total Assets
£159.72K
Decreased by £22.2K (-12%)
Total Liabilities
-£184.51K
Increased by £16.16K (+10%)
Net Assets
-£24.79K
Decreased by £38.35K (-283%)
Debt Ratio (%)
116%
Increased by 22.98% (+25%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Mr Ian Anthony Pellow (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Ian Anthony Pellow Details Changed
1 Month Ago on 22 Sep 2025
Sally Jane Pellow (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Get Credit Report
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Documents
Change of details for Sally Jane Pellow as a person with significant control on 22 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Ian Anthony Pellow on 22 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Ian Anthony Pellow as a person with significant control on 22 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Hillfoot House Beenham Hill Beenham Berkshire RG7 5LS on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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