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Apis Partners Group (UK) Limited

Apis Partners Group (UK) Limited is an active company incorporated on 11 December 2020 with the registered office located in London, Greater London. Apis Partners Group (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13077035
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Seventh Floor
8 Lancelot Place
London
SW7 1DR
United Kingdom
Same address since incorporation
Telephone
020 36530500
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British,italian • Lives in Italy • Born in Mar 1975
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
21/23 Cadogan Gardens Tenants Limited
Matteo Stefanel is a mutual person.
Active
Apis Go Co Limited
Keith David Handley is a mutual person.
Active
Apis Partners LLP
Matteo Stefanel is a mutual person.
Active
Apis GP Ii Limited
Keith David Handley is a mutual person.
Active
Apis GP I Limited
Keith David Handley is a mutual person.
Active
Apis GP Iv Limited
Keith David Handley is a mutual person.
Active
Apis GP Iii Limited
Keith David Handley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.24K
Decreased by £57.09K (-82%)
Turnover
£5.77M
Increased by £941.81K (+20%)
Employees
25
Increased by 3 (+14%)
Total Assets
£2.69M
Increased by £575.63K (+27%)
Total Liabilities
-£1.96M
Increased by £355.87K (+22%)
Net Assets
£737.85K
Increased by £219.76K (+42%)
Debt Ratio (%)
73%
Decreased by 2.93% (-4%)
Latest Activity
Own Shares Purchased
8 Months Ago on 19 Mar 2025
Shares Cancelled
8 Months Ago on 18 Mar 2025
Mr Matteo Stefanel (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Udayan Goyal (PSC) Resigned
9 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mr Matteo Stefanel (PSC) Details Changed
3 Years Ago on 28 Apr 2022
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Documents
Change of details for Mr Matteo Stefanel as a person with significant control on 28 April 2022
Submitted on 12 Nov 2025
Resolutions
Submitted on 26 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Cessation of Udayan Goyal as a person with significant control on 23 January 2025
Submitted on 24 Mar 2025
Change of details for Mr Matteo Stefanel as a person with significant control on 23 January 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 20 Mar 2025
Purchase of own shares.
Submitted on 19 Mar 2025
Cancellation of shares. Statement of capital on 23 January 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 30 Jan 2025
Repayment History
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