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Apisma Solutions Limited

Apisma Solutions Limited is an active company incorporated on 9 June 2021 with the registered office located in Grays, Essex. Apisma Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447411
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 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months 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
Trafalgar House 712 London Road
West Thurrock
Grays
RM20 3JT
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 3 Hobart Lane Aylsham Norwich NR11 6FA United Kingdom
Telephone
01509 232200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in May 1987
Mr Alastair James Grant
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bambinello Limited
Alastair James Grant is a mutual person.
Active
Quizinc Ltd
Alastair James Grant 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
£6.79K
Increased by £3.37K (+99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.25K
Decreased by £10.18K (-30%)
Total Liabilities
-£11.78K
Decreased by £13.92K (-54%)
Net Assets
£11.47K
Increased by £3.74K (+48%)
Debt Ratio (%)
51%
Decreased by 26.22% (-34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Alastair James Grant Appointed
4 Months Ago on 12 Jun 2025
Alastair James Grant (PSC) Appointed
4 Months Ago on 12 Jun 2025
Robin Gordon Mann Resigned
4 Months Ago on 12 Jun 2025
Robin Gordon Mann (PSC) Resigned
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Alastair James Grant as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 3 Hobart Lane Aylsham Norwich NR11 6FA United Kingdom to Trafalgar House 712 London Road West Thurrock Grays RM20 3JT on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Alastair James Grant as a director on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Robin Gordon Mann as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Robin Gordon Mann as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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