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Apricus Topco Limited

Apricus Topco Limited is a dormant company incorporated on 9 June 2021 with the registered office located in London, City of London. Apricus Topco Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13446753
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (3 months ago)
Previous address was C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1977
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • English • Lives in England • Born in Jun 1975
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Warren Downey and Joseph James Hanly are mutual people.
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Kevin John Smith and Joseph James Hanly are mutual people.
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Paladin International Brokers Limited
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Paladin Healthcare Limited
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Paladin Specialty Limited
Warren Downey and Joseph James Hanly are mutual people.
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Emrose (Insurance Brokers) Limited
Joseph James Hanly is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
3 Months Ago on 31 Aug 2025
Registered Address Changed
3 Months Ago on 24 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Andrea Caroline Smith Resigned
1 Year 1 Month Ago on 29 Oct 2024
Mr Warren Downey Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Lee David Anderson Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Joseph James Hanly Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mx Underwriting Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Sarah Jayne Ovenden Resigned
1 Year 1 Month Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Get Credit Report
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 31 Aug 2025
Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 1 Jul 2025
Resolutions
Submitted on 21 Nov 2024
Appointment of Mr Warren Downey as a director on 29 October 2024
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Andrea Caroline Smith as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Sarah Jayne Ovenden as a director on 29 October 2024
Submitted on 11 Nov 2024
Notification of Mx Underwriting Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Joseph James Hanly as a director on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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