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Summit APV Investment Limited

Summit APV Investment Limited is an active company incorporated on 14 October 2020 with the registered office located in London, City of London. Summit APV Investment Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12949817
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in May 1981
Director • Japanese • Lives in Japan • Born in Dec 1975
Sumitomo Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£8.74M
Decreased by £822.39K (-9%)
Total Liabilities
-£446.97K
Decreased by £175.35K (-28%)
Net Assets
£8.3M
Decreased by £647.04K (-7%)
Debt Ratio (%)
5%
Decreased by 1.39% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Ikutaroh Saitoh Details Changed
2 Months Ago on 22 Oct 2025
Kimihiko Koshima Resigned
8 Months Ago on 9 May 2025
Shinichi Kataoka Appointed
8 Months Ago on 9 May 2025
Miho Aihara Resigned
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Shinji Kondo Resigned
1 Year 7 Months Ago on 30 May 2024
Kimihiko Koshima Appointed
1 Year 7 Months Ago on 30 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 22 Oct 2025
Director's details changed for Ikutaroh Saitoh on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Kimihiko Koshima as a director on 9 May 2025
Submitted on 28 May 2025
Appointment of Shinichi Kataoka as a director on 9 May 2025
Submitted on 28 May 2025
Termination of appointment of Miho Aihara as a director on 31 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Kimihiko Koshima as a director on 30 May 2024
Submitted on 7 Jun 2024
Repayment History
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