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Aap Neptun Limited

Aap Neptun Limited is an active company incorporated on 11 February 2016 with the registered office located in London, Greater London. Aap Neptun Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09999692
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor, 55 Baker Street
London
W1U 8EW
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • German • Lives in Germany • Born in Mar 1968
Director • Management Consultant • Canadian • Lives in England • Born in Apr 1965
Hif Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hif Investments Limited
Mr Michael Gordon Knott and Mr Stefan Georg Schaible are mutual people.
Active
Roland Berger Ltd
Mr Michael Gordon Knott is a mutual person.
Active
M-Comm Consulting Ltd
Mr Michael Gordon Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£804.55K
Increased by £344.76K (+75%)
Turnover
£6.99M
Increased by £507.03K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Increased by £1.26M (+22%)
Total Liabilities
-£2.24M
Increased by £34.57K (+2%)
Net Assets
£4.7M
Increased by £1.23M (+35%)
Debt Ratio (%)
32%
Decreased by 6.55% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Thierry Noel Resigned
1 Year 6 Months Ago on 29 Feb 2024
Amane Advisors Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Bastien Simeon Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Stefan Georg Schaible Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Michael Gordon Knott Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 20 May 2024
Registered office address changed from Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England to Ground Floor, 55 Baker Street London W1U 8EW on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Thierry Noel as a director on 29 February 2024
Submitted on 26 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 28 Mar 2024
Cessation of Amane Advisors Limited as a person with significant control on 29 February 2024
Submitted on 21 Mar 2024
Termination of appointment of Geoffrey Stephen Gage as a director on 29 February 2024
Submitted on 14 Mar 2024
Appointment of Mr Michael Gordon Knott as a director on 29 February 2024
Submitted on 14 Mar 2024
Termination of appointment of Michael Gordon Knott as a director on 29 February 2024
Submitted on 14 Mar 2024
Repayment History
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