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Apsley Investments Limited

Apsley Investments Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. Apsley Investments Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14598195
Private limited company
Age
2 years 11 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
17 Grosvenor Street
London
London
W1K 4QG
England
Address changed on 20 Dec 2024 (1 year ago)
Previous address was 8-10 South Street Epsom Surrey KT18 7PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Apr 1947
Clothfair Nauclerus Consultancy Ltd
PSC
Wilbur Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHL (Bedminster Bristol) Limited
Gerard Nock is a mutual person.
Active
Apsley House Management Limited
Gerard Nock is a mutual person.
Active
Northwood Street Limited
Gerard Nock is a mutual person.
Active
Lower Essex Street Limited
Ross Kevin Hyett is a mutual person.
Active
Apsley Ev Limited
Ross Kevin Hyett is a mutual person.
Active
Apsley No 2 Limited
Ross Kevin Hyett is a mutual person.
Active
Apsley Bristol Limited
Ross Kevin Hyett is a mutual person.
Active
AHC Projects Limited
Ross Kevin Hyett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£154.04K
Decreased by £87.21K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.04K
Decreased by £4.89M (-97%)
Total Liabilities
-£192.61K
Decreased by £4.82M (-96%)
Net Assets
-£38.58K
Decreased by £75.55K (-204%)
Debt Ratio (%)
125%
Increased by 25.78% (+26%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Registered Address Changed
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Ms Rosemary Catherine Massoudi Appointed
1 Year 3 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Sep 2024
Wilbur Developments Limited (PSC) Appointed
2 Years 4 Months Ago on 4 Sep 2023
Ross Kevin Hyett (PSC) Resigned
2 Years 4 Months Ago on 4 Sep 2023
Clothfair Nauclerus Consultancy Ltd (PSC) Appointed
2 Years 4 Months Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 4 Nov 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 30 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Certificate of change of name
Submitted on 27 Sep 2024
Appointment of Ms Rosemary Catherine Massoudi as a secretary on 18 September 2024
Submitted on 19 Sep 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 10 Sep 2024
Notification of Wilbur Developments Limited as a person with significant control on 4 September 2023
Submitted on 29 Aug 2024
Cessation of Ross Kevin Hyett as a person with significant control on 4 September 2023
Submitted on 29 Aug 2024
Repayment History
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