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Apave Tiv UK Ltd

Apave Tiv UK Ltd is an active company incorporated on 17 August 2021 with the registered office located in Warrington, Cheshire. Apave Tiv UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13570232
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Claremont House 2 Kelvin Close
Birchwood
Warrington
Cheshire
WA3 7PB
United Kingdom
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was Eqe House the Beacons Risley Warrington WA3 6WJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1977
Director • Executive • British • Lives in United Arab Emirates • Born in Oct 1967
Director • Business Executive • French • Lives in France • Born in Jun 1966
Director • British • Lives in UK • Born in May 1990
Mr Eric Robert Jean-Claude Simon
PSC • French • Lives in France • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Apave UK Ltd
Eric Robert Jean-Claude Simon is a mutual person.
Active
Baltic Control International Limited
Eric Robert Jean-Claude Simon is a mutual person.
Active
Plant Integrity Management Limited
Eric Robert Jean-Claude Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.97K
Decreased by £550.63K (-83%)
Turnover
£4.96M
Increased by £4.96M (%)
Employees
6
Increased by 2 (+50%)
Total Assets
£4.36M
Increased by £878.78K (+25%)
Total Liabilities
-£1.7M
Increased by £597.69K (+54%)
Net Assets
£2.66M
Increased by £281.09K (+12%)
Debt Ratio (%)
39%
Increased by 7.32% (+23%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Mr Eric Robert Jean Claude Simon Details Changed
7 Months Ago on 7 Mar 2025
Mr Eric Robert Jean Claude Simon Appointed
7 Months Ago on 7 Mar 2025
Gary Graham Resigned
7 Months Ago on 7 Mar 2025
Eric Robert Jean-Claude Simon (PSC) Appointed
7 Months Ago on 6 Mar 2025
Small Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Withdrawal of a person with significant control statement on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Notification of Eric Robert Jean-Claude Simon as a person with significant control on 6 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Mr Eric Robert Jean Claude Simon on 7 March 2025
Submitted on 31 Jul 2025
Termination of appointment of Gary Graham as a director on 7 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Eric Robert Jean Claude Simon as a director on 7 March 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 15 Sep 2024
Repayment History
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