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Apron Payments Ltd

Apron Payments Ltd is an active company incorporated on 3 December 2021 with the registered office located in London, City of London. Apron Payments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13779960
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
201 Bishopsgate
London
EC2M 3AB
England
Address changed on 22 Jan 2025 (8 months ago)
Previous address was Level 39 One Canada Square London E14 5AB England
Telephone
020 79640500
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
41
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in UK • Born in Apr 1991 • Chief Executive
Director • Venture Capital Investor • American,israeli • Lives in Israel • Born in Aug 1992
Director • Professor • American • Lives in United States • Born in Dec 1960
Director • Commercial Director • New Zealander • Lives in New Zealand • Born in Jan 1985
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£4.6M
Decreased by £6.51M (-59%)
Turnover
£530K
Increased by £530K (%)
Employees
34
Increased by 21 (+162%)
Total Assets
£32.76M
Increased by £21.13M (+182%)
Total Liabilities
-£517K
Increased by £400K (+342%)
Net Assets
£32.24M
Increased by £20.73M (+180%)
Debt Ratio (%)
2%
Increased by 0.57% (+57%)
Latest Activity
Kathleen Derose Appointed
2 Months Ago on 7 Jul 2025
Medium Accounts Submitted
4 Months Ago on 12 May 2025
Mr Samuel Halse Appointed
5 Months Ago on 6 Apr 2025
Bogdan Uzbekov Details Changed
6 Months Ago on 25 Mar 2025
Registered Address Changed
8 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Bogdan Uzbekov (PSC) Details Changed
1 Year 5 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Bogdan Uzbekov Details Changed
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Appointment of Kathleen Derose as a director on 7 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 6 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Mr Samuel Halse as a director on 6 April 2025
Submitted on 1 May 2025
Director's details changed for Bogdan Uzbekov on 25 March 2025
Submitted on 7 Apr 2025
Registered office address changed from Level 39 One Canada Square London E14 5AB England to 201 Bishopsgate London EC2M 3AB on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 21 Oct 2024
Repayment History
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