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Aparthotel Holdings Limited

Aparthotel Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in Bristol, Bristol. Aparthotel Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11145986
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Embassy House
Queens Avenue
Clifton, Bristol
BS8 1SB
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1982
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Feb 1978
Director • Italian • Lives in UK • Born in Aug 1973
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rose Belle Claire Meller, Daniel Robin James Carre-Bishop, and 6 more are mutual people.
Active
Aparthotel Investments Limited
Rose Belle Claire Meller, Daniel Robin James Carre-Bishop, and 6 more are mutual people.
Active
Edyn Group Services Limited
Rose Belle Claire Meller, Daniel Robin James Carre-Bishop, and 6 more are mutual people.
Active
Aparthotel Investments Ii Limited
Rose Belle Claire Meller, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Aparthotel CW Limited
Rose Belle Claire Meller, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Aparthotel Kensington Limited
Daniel Robin James Carre-Bishop, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Spens House Limited
Daniel Robin James Carre-Bishop, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Saco Group Holdings Limited
Daniel Robin James Carre-Bishop, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164K
Decreased by £150K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£53.65M
Increased by £2.24M (+4%)
Total Liabilities
-£1.02M
Decreased by £26.48M (-96%)
Net Assets
£52.63M
Increased by £28.73M (+120%)
Debt Ratio (%)
2%
Decreased by 51.6% (-96%)
Latest Activity
Mr. Alastair Bernhard Thomann Appointed
22 Days Ago on 30 Sep 2025
Daniel Robin James Carre-Bishop Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Registers Moved To Inspection Address
7 Months Ago on 11 Mar 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Mr. Andrea Colasanti Details Changed
7 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Director's details changed for Mr. Andrea Colasanti on 10 March 2025
Submitted on 9 Oct 2025
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
Submitted on 11 Mar 2025
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 11 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Embassy House Queens Avenue Clifton, Bristol BS8 1SB on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Repayment History
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