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Ap Brands Ltd

Ap Brands Ltd is an active company incorporated on 13 August 2013 with the registered office located in Walton-on-Thames, Surrey. Ap Brands Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08647804
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ember House
The Green
Hersham
Surrey
KT12 4HR
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Oct 1978
Director • Partner • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Balaxis Consulting Limited
Mr Alexis Demitrios Christopher Pilavakis 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£133.32K
Decreased by £18.49K (-12%)
Total Liabilities
-£254.54K
Decreased by £58K (-19%)
Net Assets
-£121.22K
Increased by £39.51K (-25%)
Debt Ratio (%)
191%
Decreased by 14.95% (-7%)
Latest Activity
Balaji Muralidhar Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Jul 2022
Mr Thomas Oliver Lock (PSC) Details Changed
3 Years Ago on 4 Feb 2022
Mr Thomas Oliver Lock Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Termination of appointment of Balaji Muralidhar as a director on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Thomas Oliver Lock as a person with significant control on 4 February 2022
Submitted on 24 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 10 Jan 2024
Director's details changed for Mr Thomas Oliver Lock on 4 February 2022
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Confirmation statement made on 18 June 2022 with updates
Submitted on 2 Jul 2022
Repayment History
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