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Apeva Holdings Ltd

Apeva Holdings Ltd is an active company incorporated on 12 July 2018 with the registered office located in Cambridge, Cambridgeshire. Apeva Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462065
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit E, Trinity Court Buckingway Business Park
Anderson Road, Swavesey
Cambridge
CB24 4UQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Hwan Kyu Yoo
Director • South Korean • Lives in South Korea • Born in Aug 1969
Mr Won Song
Director • South Korean • Lives in South Korea • Born in Mar 1963
Dr Christian Danninger
Director • Austrian • Lives in Germany • Born in Oct 1979
Kim Schindelhauer
Director • German • Lives in Germany • Born in May 1953
Dr Felix Jan Grawert
Director • German • Lives in Germany • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aixtron Limited
Dr Felix Jan Grawert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £164K (-10%)
Turnover
Unreported
Decreased by £8K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £181K (-11%)
Total Liabilities
-£405K
Increased by £178K (+78%)
Net Assets
£1.04M
Decreased by £359K (-26%)
Debt Ratio (%)
28%
Increased by 14.05% (+101%)
See 10 Year Full Financials
Latest Activity
Kim Schindelhauer Resigned
3 Months Ago on 24 Jul 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Joachim Linck Resigned
2 Years Ago on 30 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Group Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
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Documents
Termination of appointment of Kim Schindelhauer as a director on 24 July 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Joachim Linck as a director on 30 September 2023
Submitted on 2 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Apr 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 3 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 27 Jan 2022
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Repayment History
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