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Apapane Investments Limited

Apapane Investments Limited is an active company incorporated on 8 October 2021 with the registered office located in London, City of London. Apapane Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13669391
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months 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 (16 days remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Brambling Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Primo Organics Limited
Robert Hugo Chamberlain is a mutual person.
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Woolverstone Land Limited
Robert Hugo Chamberlain is a mutual person.
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Robert Hugo Chamberlain is a mutual person.
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Bamboo Holdings Limited
Robert Hugo Chamberlain is a mutual person.
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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
£5.98M
Decreased by £10.76M (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£74.71M
Increased by £8.73M (+13%)
Total Liabilities
-£3.32M
Increased by £3.13M (+1639%)
Net Assets
£71.39M
Increased by £5.6M (+9%)
Debt Ratio (%)
4%
Increased by 4.16% (+1436%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Brambling Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
David Charles Mellor Appointed
1 Year 9 Months Ago on 24 Nov 2023
Charles Richard Boscawen Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Registration of charge 136693910001, created on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Change of details for Brambling Holdings Limited as a person with significant control on 27 November 2023
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Charles Richard Boscawen as a director on 24 November 2023
Submitted on 27 Nov 2023
Appointment of David Charles Mellor as a director on 24 November 2023
Submitted on 27 Nov 2023
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 22 Chancery Lane London WC2A 1LS on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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