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Apatura Project Holding 3 Ltd

Apatura Project Holding 3 Ltd is an active company incorporated on 11 October 2023 with the registered office located in Altrincham, Greater Manchester. Apatura Project Holding 3 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15203161
Private limited company
Age
2 years 1 month
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 11 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 1 Bar Lane York YO1 6JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1978
Apatura Battery Ltd
PSC
Mr Adrian Ashley Hill
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Apatura Solar Ltd
Oakwood Corporate Secretary Limited and Adrian Ashley Hill are mutual people.
Active
Apatura Ltd
Oakwood Corporate Secretary Limited and Adrian Ashley Hill are mutual people.
Active
Clacton Solar Ltd
Oakwood Corporate Secretary Limited and Adrian Ashley Hill are mutual people.
Active
Lawford Solar Ltd
Oakwood Corporate Secretary Limited and Adrian Ashley Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.9M
Total Liabilities
-£3.88M
Net Assets
-£978.85K
Debt Ratio (%)
134%
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Oct 2025
Mr Adrian Ashley Hill (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Adrian Ashley Hill Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
8 Months Ago on 6 Mar 2025
New Charge Registered
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Gpc Battery Ltd (PSC) Details Changed
1 Year 7 Months Ago on 13 Apr 2024
Registered Address Changed
2 Years Ago on 26 Oct 2023
Adrian Ashley Hill (PSC) Appointed
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 23 Oct 2025
Change of details for Mr Adrian Ashley Hill as a person with significant control on 1 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Adrian Ashley Hill on 1 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 6 Mar 2025
Registration of charge 152031610001, created on 14 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Change of details for Gpc Battery Ltd as a person with significant control on 13 April 2024
Submitted on 15 Apr 2024
Repayment History
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