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Aposeni Holding Ltd

Aposeni Holding Ltd is an active company incorporated on 19 August 2022 with the registered office located in Devizes, Wiltshire. Aposeni Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14307539
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 19 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Devizes Trade Centre
Hopton Road
Devizes
Wiltshire
SN10 2EH
United Kingdom
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was 55 Princes Gate Princes Gate London SW7 2PN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1971
Aposeni Ltd
PSC
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Mutual Companies
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Mr Alexander James Morgan is a mutual person.
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Nextgen Recruits Ltd
Mr Alexander James Morgan is a mutual person.
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Recepta Ltd
Mr Alexander James Morgan is a mutual person.
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PGP Mayfair Ltd
Aswanee Kumar Ramchurn is a mutual person.
Active
Marvelsen Ltd
Aswanee Kumar Ramchurn is a mutual person.
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Akoa Limited
Mr Alexander James Morgan is a mutual person.
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Siniston Holding Ltd
Mr Alexander James Morgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£700.93K
Turnover
£4.52M
Employees
137
Total Assets
£5.22M
Total Liabilities
-£4.76M
Net Assets
£462.82K
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year Ago on 19 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 30 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 9 May 2025
Second filing of a statement of capital following an allotment of shares on 20 November 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 5 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Aug 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 14 May 2024
Repayment History
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