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AP1982 Ltd

AP1982 Ltd is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. AP1982 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623144
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 22 Nov 2023 (2 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Apr 1966 • Entrepreneur
Director • Coo • Italian • Lives in Italy • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mayer Brown International Pensions Trustee Limited
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Nouryon Chemicals Limited
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Jordan Cosec Limited is a mutual person.
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Jordan Cosec Limited is a mutual person.
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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
£51.39K
Decreased by £84.41K (-62%)
Turnover
£93.05K
Decreased by £208.37K (-69%)
Employees
1
Same as previous period
Total Assets
£61.99K
Decreased by £142.47K (-70%)
Total Liabilities
-£397.43K
Decreased by £75.94K (-16%)
Net Assets
-£335.44K
Decreased by £66.53K (+25%)
Debt Ratio (%)
641%
Increased by 409.62% (+177%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Small Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Ms Eugenia Melloni Details Changed
2 Years Ago on 22 Nov 2023
Mr Andrea Piva Details Changed
2 Years Ago on 22 Nov 2023
Registered Address Changed
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Sep 2023
Vetagro International S.R.L (PSC) Resigned
4 Years Ago on 15 Sep 2021
Andrea Piva (PSC) Appointed
4 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Cessation of Vetagro International S.R.L as a person with significant control on 15 September 2021
Submitted on 2 Apr 2024
Notification of Andrea Piva as a person with significant control on 15 September 2021
Submitted on 26 Mar 2024
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Andrea Piva on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Ms Eugenia Melloni on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 20 Sep 2023
Repayment History
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