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Advanced Payment Ecosystems Limited

Advanced Payment Ecosystems Limited is an active company incorporated on 18 November 2022 with the registered office located in Luton, Bedfordshire. Advanced Payment Ecosystems Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14493115
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Sundon Business Park
Dencora Way
Luton
LU3 3HP
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Unit 10 Lovett Way Woodside Estate Dunstable LU5 4TU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jan 1978
Director • Managing Director • British • Lives in UK • Born in Nov 1970
CXM Tech Services Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Way Management Limited
Howard Spencer Bootle is a mutual person.
Active
CXM Tech Services UK Ltd
Howard Spencer Bootle is a mutual person.
Active
CXM Tech Services Holdings Ltd
Howard Spencer Bootle is a mutual person.
Active
Babble Cloud Limited
Alexander Ross Clark is a mutual person.
Active
Babble Cloud (Bry) Limited
Alexander Ross Clark is a mutual person.
Active
Berry Technologies Group Limited
Alexander Ross Clark is a mutual person.
Active
Babble Cloud Holdings Limited
Alexander Ross Clark is a mutual person.
Active
Capricorn (Arc) Ltd
Alexander Ross Clark 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
£27.37K
Increased by £27.37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.58K
Increased by £39.29K (+85%)
Total Liabilities
-£291.44K
Increased by £282.37K (+3116%)
Net Assets
-£205.86K
Decreased by £243.08K (-653%)
Debt Ratio (%)
341%
Increased by 320.98% (+1639%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Cxm Tech Services Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Rebecca Gamze Clark (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Alexander Ross Clark (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Incorporated
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Cessation of Alexander Ross Clark as a person with significant control on 31 December 2023
Submitted on 29 Nov 2024
Cessation of Rebecca Gamze Clark as a person with significant control on 31 December 2023
Submitted on 29 Nov 2024
Notification of Cxm Tech Services Holdings Ltd as a person with significant control on 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 3 Apr 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 23 Oct 2023
Registered office address changed from Unit 10 Lovett Way Woodside Estate Dunstable LU5 4TU England to Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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