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Apian Limited

Apian Limited is an active company incorporated on 29 April 2020 with the registered office located in London, Greater London. Apian Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12578044
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Apian
2-6 Boundary Row
Southwark
SE1 8HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
30
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1981
PSC • Director • English • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mind Candy Limited
Julia Filippa Hawkins is a mutual person.
Active
Lateral Leap Limited
Paul Christopher Clarke is a mutual person.
Active
Comind Technologies Limited
Julia Filippa Hawkins is a mutual person.
Active
Vira Health Limited
Julia Filippa Hawkins is a mutual person.
Active
Caeruleus Genomics Ltd
James Oliver Macfarlane is a mutual person.
Active
Gilion Ltd
Julia Filippa Hawkins is a mutual person.
Active
Nurture Robotics Ltd
Paul Christopher Clarke is a mutual person.
Active
MHV I Carried Interest Partner GP Limited
Dr Nadine Haram is a mutual person.
Active
Brands
Apian
Apian provides on-demand delivery services for healthcare logistics to the NHS and other organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£1.55M
Decreased by £3.2M (-67%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£2.4M
Decreased by £2.48M (-51%)
Total Liabilities
-£505.18K
Decreased by £484.98K (-49%)
Net Assets
£1.9M
Decreased by £2M (-51%)
Debt Ratio (%)
21%
Increased by 0.75% (+4%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Christopher Tejun Law Resigned
6 Months Ago on 6 May 2025
Nadine Haram Appointed
6 Months Ago on 24 Apr 2025
Accounting Period Extended
9 Months Ago on 31 Jan 2025
Mr Jamie Macfarlane Details Changed
10 Months Ago on 4 Jan 2025
Mr Jamie Macfarlane Details Changed
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Christopher Tejun Law (PSC) Resigned
3 Years Ago on 10 Oct 2022
Hammad Jeilani (PSC) Resigned
3 Years Ago on 10 Oct 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Christopher Tejun Law as a director on 6 May 2025
Submitted on 16 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 13 May 2025
Appointment of Nadine Haram as a director on 24 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 27 Apr 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year