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Ap Cubed UK Limited

Ap Cubed UK Limited is an active company incorporated on 18 December 2023 with the registered office located in Harrow, Greater London. Ap Cubed UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15360027
Private limited company
Age
2 years 1 month
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (1 year 1 month ago)
Next confirmation dated 17 December 2025
Was due on 31 December 2025 (24 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 1 Sep 2025 (4 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Oct 1992
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.77K
Turnover
Unreported
Employees
2
Total Assets
£278.21K
Total Liabilities
-£145.06K
Net Assets
£133.15K
Debt Ratio (%)
52%
Latest Activity
Full Accounts Submitted
24 Days Ago on 31 Dec 2025
Mr Alberto Palatchi Gallardo (PSC) Details Changed
3 Months Ago on 21 Oct 2025
Mr Jonathan Basil Grant Details Changed
3 Months Ago on 21 Oct 2025
Mr Alberto Palatchi Gallardo Details Changed
3 Months Ago on 21 Oct 2025
Registered Address Changed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Incorporated
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Director's details changed for Mr Alberto Palatchi Gallardo on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Jonathan Basil Grant on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Alberto Palatchi Gallardo as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 14 Feb 2025
Incorporation
Submitted on 18 Dec 2023
Repayment History
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