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Aprexo Limited
Aprexo Limited is an active company incorporated on 5 January 2017 with the registered office located in London, City of London. Aprexo Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10548365
Private limited company
Age
8 years
Incorporated
5 January 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Aprexo Limited
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
Companies in EC3V 3NF
Telephone
Unreported
Email
Unreported
Website
Aprexo.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Dafydd Samuel
Director • British • Lives in UK • Born in Mar 1966
Chris Atkinson
Director • Chief Innovation Officer • British • Lives in England • Born in Apr 1967
Jonathan Osborne Willis
Director • British • Lives in UK • Born in Sep 1974
Eoin Redmond
Director • Irish • Lives in Ireland • Born in Dec 1974
Pascal Dufour
Director • Belgian • Lives in France • Born in May 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aprexo Group 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£8.9K
Decreased by £914 (-9%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.91M
Increased by £1.49M (+104%)
Total Liabilities
-£5.64M
Increased by £2.3M (+69%)
Net Assets
-£2.73M
Decreased by £817.42K (+43%)
Debt Ratio (%)
194%
Decreased by 40.04% (-17%)
See 10 Year Full Financials
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
Aprexo Group Limited (PSC) Details Changed
10 Months Ago on 25 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
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Get Credit Report
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Documents
Change of details for Aprexo Group Limited as a person with significant control on 25 October 2024
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 Paul Dafydd Samuel as a director on 1 October 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
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 3 Sep 2024
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Repayment History
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