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1 Apostille Limited

1 Apostille Limited is a dormant company incorporated on 6 November 2015 with the registered office located in Coventry, West Midlands. 1 Apostille Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09859628
Private limited company
Age
10 years
Incorporated 6 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2026
Due by 31 August 2027 (1 year 7 months remaining)
Contact
Address
The Apex
113 New Union Street
Coventry
CV1 2NT
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was The Apostille Service 3 the Quadrant Coventry CV1 2DY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1975
Mr Stephen Neil Harris
PSC • British • Lives in UK • Born in Mar 1975
Mr Michael David Harris
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Firms Services Limited
Stephen Neil Harris is a mutual person.
Active
Small Firms Direct Services Limited
Stephen Neil Harris is a mutual person.
Active
Small Firms Secretary Services Limited
Stephen Neil Harris is a mutual person.
Active
SFS Limited
Stephen Neil Harris is a mutual person.
Active
Simple Formations Limited
Stephen Neil Harris is a mutual person.
Active
The Apostille Service Limited
Stephen Neil Harris is a mutual person.
Active
Sherbourne Holdings Limited
Stephen Neil Harris is a mutual person.
Active
Next Day Apostille Limited
Stephen Neil Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Nov 2025
For period 30 Nov30 Nov 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Dormant Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Accounts for a dormant company made up to 30 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 8 Dec 2025
Registered office address changed from The Apostille Service 3 the Quadrant Coventry CV1 2DY England to The Apex 113 New Union Street Coventry CV1 2NT on 8 December 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Aug 2024
Certificate of change of name
Submitted on 20 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 22 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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