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Ap Capital International Limited

Ap Capital International Limited is an active company incorporated on 12 May 2021 with the registered office located in London, City of London. Ap Capital International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13392103
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (6 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ap Capital International Limited, 4/F
1-3 Frederick's Place
London
EC2R 8AE
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was Ap Capital International Limited, 99 Bishopsgate 1/F, Room 122 London EC2M 3XD United Kingdom
Telephone
07742 452323
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • Chinese • Lives in Hong Kong • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1986
Director • Hong Konger • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamoru UK Limited
Mrs Miu Ling Chiu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£335.5K
Increased by £335.5K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£359.92K
Increased by £223.7K (+164%)
Total Liabilities
-£19.63K
Decreased by £364.79K (-95%)
Net Assets
£340.3K
Increased by £588.49K (-237%)
Debt Ratio (%)
5%
Decreased by 276.75% (-98%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Oct 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Mrs. Miu Ling Chiu Appointed
4 Months Ago on 1 Jun 2025
Timothy George Pearce Resigned
4 Months Ago on 1 Jun 2025
Cedric Ivagnes Resigned
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Amey Deshpande Resigned
8 Months Ago on 10 Feb 2025
Director Timothy George Pearce Details Changed
10 Months Ago on 18 Dec 2024
Miu Ling Chiu (PSC) Resigned
10 Months Ago on 12 Dec 2024
Ap Capital Management (Hong Kong) Ltd (PSC) Appointed
10 Months Ago on 12 Dec 2024
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Documents
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 23 Oct 2025
Registered office address changed from Ap Capital International Limited, 99 Bishopsgate 1/F, Room 122 London EC2M 3XD United Kingdom to Ap Capital International Limited, 4/F 1-3 Frederick's Place London EC2R 8AE on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs. Miu Ling Chiu as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Timothy George Pearce as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Cedric Ivagnes as a director on 11 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Termination of appointment of Amey Deshpande as a director on 10 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Director Timothy George Pearce on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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