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Aprexo Group Limited

Aprexo Group Limited is an active company incorporated on 3 January 2017 with the registered office located in London, City of London. Aprexo Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10544590
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 29-30 Cornhill
London
EC3V 3NF
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 2nd Floor 29-30 Cornhill London EC3V 3nd England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1966
Director • Chief Innovation Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1974
Director • Belgian • Lives in France • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aprexo Limited
Jonathan Osborne Willis, Paul Dafydd Samuel, and 1 more are mutual people.
Active
Willis Venture Partners Ltd
Jonathan Osborne Willis is a mutual person.
Active
Carne Global Services (UK) Ltd
Chris Atkinson is a mutual person.
Active
The Asset Management Exchange (Ip Co.) Limited
Chris Atkinson is a mutual person.
Active
Carne Services UK Limited
Chris Atkinson is a mutual person.
Active
Cross Hands Advisory Limited
Paul Dafydd Samuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £945 (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.28M
Decreased by £647 (-0%)
Total Liabilities
-£13.66K
Increased by £10.66K (+355%)
Net Assets
£2.27M
Decreased by £11.31K (-0%)
Debt Ratio (%)
1%
Increased by 0.47% (+355%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mr Chris Atkinson Appointed
10 Months Ago on 15 Oct 2024
Jonathan Osborne Willis Resigned
11 Months Ago on 1 Oct 2024
Paul Dafydd Samuel Resigned
11 Months Ago on 1 Oct 2024
Mr Pascal Dufour Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Eoin Redmond Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr John Edward Donohoe (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Change of details for Mr John Edward Donohoe as a person with significant control on 3 November 2023
Submitted on 9 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
Submitted on 30 Oct 2024
Registered office address changed from 2nd Floor 29-30 Cornhill, London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Pascal Dufour on 18 July 2024
Submitted on 16 Oct 2024
Termination of appointment of Jonathan Osborne Willis as a director on 1 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Paul Dafydd Samuel as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Chris Atkinson as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Eoin Redmond as a director on 4 July 2024
Submitted on 4 Sep 2024
Repayment History
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