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Apache Capital (BTR Prime 2) Limited

Apache Capital (BTR Prime 2) Limited is an active company incorporated on 6 September 2021 with the registered office located in London, Greater London. Apache Capital (BTR Prime 2) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13603424
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Curzon Street
London
W1J 5HG
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was Richard House 9 Winckley Square Preston PR1 3HP England
Telephone
020 75660191
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Jan 1969
Apache Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apache Holdings Limited
Mervyn Howard, Charles Edward Dickson, and 1 more are mutual people.
Active
Present Made Holdings Limited
Mervyn Howard, Charles Edward Dickson, and 1 more are mutual people.
Active
Apache Capital Partners Limited
Mervyn Howard and John Anthony Dunkerley are mutual people.
Active
Apache Capital (BTR Prime 1) Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Present Made Limited
Mervyn Howard and Charles Edward Dickson are mutual people.
Active
Present Made Asset Management Company Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Present Made Investment Company Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Present Made Joint Venture Company Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23K
Decreased by £3.35K (-73%)
Turnover
£707.54K
Increased by £707.54K (%)
Employees
Unreported
Same as previous period
Total Assets
£436.04K
Increased by £64.63K (+17%)
Total Liabilities
-£688.91K
Increased by £139K (+25%)
Net Assets
-£252.86K
Decreased by £74.37K (+42%)
Debt Ratio (%)
158%
Increased by 9.93% (+7%)
Latest Activity
Charge Satisfied
1 Month Ago on 10 Jul 2025
Mr Mervyn Howard Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Mr Charles Edward Dickson Details Changed
4 Months Ago on 7 May 2025
Mr John Anthony Dunkerley Details Changed
4 Months Ago on 7 May 2025
Apache Capital Partners Limited (PSC) Details Changed
4 Months Ago on 7 May 2025
Andrew Colin Berman Details Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr John Anthony Dunkerley Details Changed
1 Year Ago on 5 Sep 2024
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Documents
Satisfaction of charge 136034240001 in full
Submitted on 10 Jul 2025
Secretary's details changed for Andrew Colin Berman on 7 May 2025
Submitted on 7 May 2025
Change of details for Apache Capital Partners Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr John Anthony Dunkerley on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Charles Edward Dickson on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from Richard House 9 Winckley Square Preston PR1 3HP England to 7 Curzon Street London W1J 5HG on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Mervyn Howard on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr John Anthony Dunkerley on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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