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Ap Pistachio (UK) Limited

Ap Pistachio (UK) Limited is an active company incorporated on 29 July 2024 with the registered office located in London, City of London. Ap Pistachio (UK) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15864261
Private limited company
Age
1 year 2 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 April 2026 (6 months remaining)
Learn more about Ap Pistachio (UK) Limited
Contact Update Details
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 Soho Place London W1D 3BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam James Petrie
Director • Partner • British • Lives in England • Born in Feb 1985
Seda Yalcinkaya
Director • General Counsel • Turkish • Lives in UK • Born in Jun 1973
Ross Davidson
Director • Principal • British • Lives in UK • Born in Dec 1993
Apollo Global Management, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Chia (UK) Limited
Adam James Petrie and Ross Davidson are mutual people.
Active
Paratus AMC Limited
Seda Yalcinkaya is a mutual person.
Active
BP Pipelines Tap Limited
Adam James Petrie is a mutual person.
Active
Olive UK Opco Limited
Seda Yalcinkaya is a mutual person.
Active
Edge Finco Plc
Seda Yalcinkaya is a mutual person.
Active
Ap Falkor Topco Issuer Limited
Ross Davidson is a mutual person.
Active
Ap Falkor Midco Issuer Limited
Ross Davidson is a mutual person.
Active
Ap Falkor Senior Issuer Limited
Ross Davidson is a mutual person.
Active
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Financials
Ap Pistachio (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Accounting Period Extended
1 Year 2 Months Ago on 30 Jul 2024
Incorporated
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Statement of company's objects
Submitted on 20 Nov 2024
Redenomination of shares. Statement of capital 11 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 30 Jul 2024
Incorporation
Submitted on 29 Jul 2024
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Repayment History
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