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Apeiron Consulting Ltd

Apeiron Consulting Ltd is an active company incorporated on 14 April 2023 with the registered office located in Worcester, Worcestershire. Apeiron Consulting Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14801497
Private limited company
Age
2 years 4 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 14 Apr29 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
11 Woodbury Park
Holt Heath
Worcester
Worcestershire
WR6 6NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1965 • Managing Director
Director • PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyre Forest Investments Limited
Simon Charles Neale is a mutual person.
Active
Neafren Investments Limited
Simon Charles Neale is a mutual person.
Active
Francesca Jane Designs Ltd
Simon Charles Neale is a mutual person.
Active
Wellpak (UK) Limited
Simon Charles Neale is a mutual person.
Dissolved
Alomora UK Limited
Simon Charles Neale is a mutual person.
Liquidation
Ackio (UK) Limited
Simon Charles Neale is a mutual person.
Dissolved
Alomora Group Limited
Simon Charles Neale is a mutual person.
Dissolved
Varpac Ltd
Simon Charles Neale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£807
Total Liabilities
-£630
Net Assets
£177
Debt Ratio (%)
78%
Latest Activity
Confirmation Submitted
3 Months Ago on 31 May 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Mr Simon Charles Neale (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Kerry Jane Neale (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
Mrs Kerry Jane Neale Appointed
2 Years 4 Months Ago on 14 Apr 2023
Incorporated
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 31 May 2025
Micro company accounts made up to 29 April 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 5 Jan 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 25 May 2024
Change of details for Mr Simon Charles Neale as a person with significant control on 14 April 2023
Submitted on 25 Oct 2023
Appointment of Mrs Kerry Jane Neale as a director on 14 April 2023
Submitted on 25 Oct 2023
Notification of Kerry Jane Neale as a person with significant control on 14 April 2023
Submitted on 25 Oct 2023
Certificate of change of name
Submitted on 2 Jun 2023
Incorporation
Submitted on 14 Apr 2023
Repayment History
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