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Apsley Ev Limited

Apsley Ev Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Apsley Ev Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802221
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 8/10 South Street Epsom Surrey KT18 7PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Jun 1953
Clothfair Nauclerus Consultancy Ltd
PSC
Wilbur Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lower Essex Street Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Apsley No 2 Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Apsley Bristol Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
AHC Projects Limited
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
AHC Ii Ltd
Ross Kevin Hyett and Gerard Nock are mutual people.
Active
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.82K
Increased by £2.5K (+190%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £294.82K (+38%)
Total Liabilities
-£1.08M
Increased by £306.69K (+40%)
Net Assets
-£15.78K
Decreased by £11.87K (+304%)
Debt Ratio (%)
101%
Increased by 0.97% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Wilbur Developments Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
Clothfair Nauclerus Consultancy Ltd (PSC) Appointed
2 Years Ago on 31 Oct 2023
Gerard Nock (PSC) Resigned
2 Years Ago on 31 Oct 2023
Ross Kevin Hyett (PSC) Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 2 Jan 2025
Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF England to 17 Grosvenor Street London London W1K 4QG on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 5 Jan 2024
Cessation of Ross Kevin Hyett as a person with significant control on 31 October 2023
Submitted on 22 Nov 2023
Cessation of Gerard Nock as a person with significant control on 31 October 2023
Submitted on 22 Nov 2023
Notification of Clothfair Nauclerus Consultancy Ltd as a person with significant control on 31 October 2023
Submitted on 22 Nov 2023
Notification of Wilbur Developments Limited as a person with significant control on 31 October 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 17 Jan 2023
Repayment History
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