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Ap Aguila Holdings, Ltd
Ap Aguila Holdings, Ltd is an active company incorporated on 13 January 2022 with the registered office located in London, Greater London. Ap Aguila Holdings, Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13847444
Private limited company
Age
3 years
Incorporated
13 January 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
8 February 2025
(8 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ap Aguila Holdings, Ltd
Contact
Update Details
Address
Met Building, 6th Floor
22 Percy Street
London
W1T 2BU
England
Address changed on
16 Feb 2023
(2 years 8 months ago)
Previous address was
25 st. George Street London W1S 1FS United Kingdom
Companies in W1T 2BU
Telephone
Unreported
Email
Unreported
Website
Aguilaholdings.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Ms Seda Yalcinkaya Karpukhina
Director • General Counsel • British • Lives in UK • Born in Jun 1973
Bogdan Ignaschenko
Director • Investment Professional • British • Lives in United States • Born in Apr 1988
Mr Alexander Thomas Van Hoek
Director • Financial Services • Lives in England • Born in Mar 1986
Peiyao Wan
Director • Investment Professional • Canadian • Lives in United States • Born in Jul 1994
Apollo Global Management, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brunning And Price Limited
Mr Alexander Thomas Van Hoek is a mutual person.
Active
Wagamama (Holdings) Limited
Mr Alexander Thomas Van Hoek is a mutual person.
Active
Aiof Ii European Debt Holdings Limited
Ms Seda Yalcinkaya Karpukhina is a mutual person.
Active
Edge Midco Limited
Mr Alexander Thomas Van Hoek is a mutual person.
Active
Edge Bidco Limited
Mr Alexander Thomas Van Hoek is a mutual person.
Active
Edge Finco Plc
Mr Alexander Thomas Van Hoek is a mutual person.
Active
Rock Topco Jersey Limited
Mr Alexander Thomas Van Hoek is a mutual person.
Active
Rock Midco Jersey Limited
Mr Alexander Thomas Van Hoek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.49M
Increased by £1.99M (+396%)
Turnover
£146.31M
Increased by £100.78M (+221%)
Employees
Unreported
Same as previous period
Total Assets
£322.49M
Decreased by £76.54M (-19%)
Total Liabilities
-£100K
Increased by £60K (+150%)
Net Assets
£322.39M
Decreased by £76.6M (-19%)
Debt Ratio (%)
0%
Increased by 0.02% (+209%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Peiyao Wan Appointed
1 Month Ago on 15 Sep 2025
Bogdan Ignaschenko Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Apollo Global Management, Inc (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Apollo Global Management, Inc (PSC) Appointed
8 Months Ago on 5 Feb 2025
Apollo Overseas Partners (892 Aiv) Ix, L.P. (PSC) Resigned
8 Months Ago on 5 Feb 2025
Ap Ix (Euro Aiv), L.P. (PSC) Resigned
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Get Credit Report
Discover Ap Aguila Holdings, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Peiyao Wan as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Bogdan Ignaschenko as a director on 11 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Change of details for Apollo Global Management, Inc as a person with significant control on 5 February 2025
Submitted on 17 Feb 2025
Notification of Apollo Global Management, Inc as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Cessation of Ap Ix (Euro Aiv), L.P. as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Apollo Overseas Partners (892 Aiv) Ix, L.P. as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
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Repayment History
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See All Charges & CCJs