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Api Holdings Limited

Api Holdings Limited is an active company incorporated on 2 May 2014 with the registered office located in Norwich, Norfolk. Api Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09022841
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park
Thorpe St Andrew
Norwich
Norfolk
NR7 0HT
England
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was Leyden Works Station Road Great Yarmouth Norfolk NR31 0HB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1937
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1953
Dr Michael John Robinson
PSC • British • Lives in UK • Born in Jun 1963
Mr Trevor Charles Baggott
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
A.P.I. Engineering Limited
Trevor Charles Baggott, Dennis Michael Robinson, and 1 more are mutual people.
Active
Api Capacitors Ltd
Trevor Charles Baggott, Dennis Michael Robinson, and 1 more are mutual people.
Active
Cne International Limited
Dennis Michael Robinson and Michael John Robinson are mutual people.
Active
Api Stone Limited
Trevor Charles Baggott and Michael John Robinson are mutual people.
Active
Api Engineering (O&G) Ltd
Trevor Charles Baggott and Michael John Robinson are mutual people.
Active
Api Stone Holdings Limited
Trevor Charles Baggott and Michael John Robinson are mutual people.
Active
St Andrews Park Management Company Limited
Michael John Robinson is a mutual person.
Active
P.P.I. Engineering Ltd
Michael John Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Increased by £1.19M (+309%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.57M
Increased by £1.14M (+80%)
Total Liabilities
-£660.86K
Increased by £413.08K (+167%)
Net Assets
£1.91M
Increased by £729.07K (+62%)
Debt Ratio (%)
26%
Increased by 8.36% (+48%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Leyden Works Station Road Great Yarmouth Norfolk NR31 0HB England to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Confirmation statement made on 2 May 2021 with no updates
Submitted on 4 May 2021
Repayment History
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