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Apanaz Holdings Limited

Apanaz Holdings Limited is an active company incorporated on 27 April 2016 with the registered office located in London, City of London. Apanaz Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10150491
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1972
Director • American • Lives in United States • Born in Oct 1977
Director • American • Lives in United States • Born in Oct 1971
Rodrigo Alejandro Cruz
PSC • American • Lives in United States • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Decreased by £49.78K (-3%)
Total Liabilities
-£17.53K
Increased by £2.08K (+13%)
Net Assets
£1.71M
Decreased by £51.85K (-3%)
Debt Ratio (%)
1%
Increased by 0.15% (+17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Small Accounts Submitted
3 Years Ago on 26 Apr 2022
Small Accounts Submitted
4 Years Ago on 12 May 2021
Rodrigo Alejandro Cruz (PSC) Details Changed
9 Years Ago on 27 Apr 2016
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Documents
Change of details for Rodrigo Alejandro Cruz as a person with significant control on 27 April 2016
Submitted on 4 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 15 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 3 Feb 2023
Accounts for a small company made up to 30 April 2021
Submitted on 26 Apr 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a small company made up to 30 April 2020
Submitted on 12 May 2021
Repayment History
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