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Apache UK Investment Limited

Apache UK Investment Limited is an active company incorporated on 29 March 2011 with the registered office located in London, Greater London. Apache UK Investment Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07581419
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Dec 1960
Director • Businessman • British • Lives in UK • Born in Sep 1973
Director • Businessman • American • Lives in United States • Born in Jan 1974
Director • Businessman • British • Lives in UK • Born in Nov 1974
Director • American • Lives in United States • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Apache North Sea Limited
Jon William Sauer, Timothy Richard Custer, and 6 more are mutual people.
Active
Apache North Sea Production Limited
Cargil Management Services Limited, Jon William Sauer, and 6 more are mutual people.
Active
Apache Beryl I Limited
Jon William Sauer, Jeffrey Yates, and 1 more are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£990.14M
Decreased by £53.33M (-5%)
Total Liabilities
-£877.17M
Increased by £399.33M (+84%)
Net Assets
£112.97M
Decreased by £452.66M (-80%)
Debt Ratio (%)
89%
Increased by 42.8% (+93%)
Latest Activity
Timothy Richard Custer Resigned
1 Month Ago on 15 Jul 2025
Jon William Sauer Resigned
2 Months Ago on 1 Jul 2025
Jeffrey Yates Resigned
4 Months Ago on 30 Apr 2025
Rajesh Sharma Resigned
5 Months Ago on 10 Apr 2025
Stephen George Duncalf Appointed
5 Months Ago on 20 Mar 2025
Stuart John Taylor Appointed
5 Months Ago on 20 Mar 2025
Gregory Austin Mcdaniel Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Apa Corporation (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Termination of appointment of Timothy Richard Custer as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Jon William Sauer as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Rajesh Sharma as a secretary on 10 April 2025
Submitted on 5 Jun 2025
Termination of appointment of Jeffrey Yates as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Gregory Austin Mcdaniel as a director on 20 March 2025
Submitted on 25 Apr 2025
Appointment of Stuart John Taylor as a director on 20 March 2025
Submitted on 25 Apr 2025
Appointment of Stephen George Duncalf as a director on 20 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Change of details for Apa Corporation as a person with significant control on 2 May 2024
Submitted on 18 Jun 2024
Repayment History
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