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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Devizes Trade Centre
Hopton Road
Devizes
Wiltshire
SN10 2EH
United Kingdom
Address changed on 13 Sep 2023 (2 years 3 months ago)
Previous address was 55 Princes Gate Princes Gate London SW7 2PN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1971
Director • Cypriot • Lives in Cyprus • Born in Sep 1967
Aposeni Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocity Recruitment Limited
Alexander James Morgan is a mutual person.
Active
Nextgen Recruits Ltd
Alexander James Morgan is a mutual person.
Active
Recepta Ltd
Alexander James Morgan is a mutual person.
Active
PGP Mayfair Ltd
Aswanee Kumar Ramchurn is a mutual person.
Active
Marvelsen Ltd
Aswanee Kumar Ramchurn is a mutual person.
Active
Akoa Limited
Alexander James Morgan is a mutual person.
Active
Nextgen Operations Ltd
Alexander James Morgan is a mutual person.
Active
Siniston Holding Ltd
Alexander James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£701K
Increased by £72 (0%)
Turnover
£11.65M
Increased by £7.13M (+158%)
Employees
160
Increased by 23 (+17%)
Total Assets
£5.82M
Increased by £601K (+12%)
Total Liabilities
-£4.77M
Increased by £10.81K (0%)
Net Assets
£1.05M
Increased by £590.18K (+128%)
Debt Ratio (%)
82%
Decreased by 9.22% (-10%)
Latest Activity
Mr. Panayiotis Andreou Appointed
1 Month Ago on 11 Nov 2025
Group Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 19 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Sep 2023
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Documents
Appointment of Mr. Panayiotis Andreou as a director on 11 November 2025
Submitted on 27 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
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
Repayment History
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