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Apterra Infrastructure Holdings Europe Limited

Apterra Infrastructure Holdings Europe Limited is an active company incorporated on 4 October 2024 with the registered office located in London, City of London. Apterra Infrastructure Holdings Europe Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15998450
Private limited company
Age
1 year
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (18 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 July 2026 (8 months remaining)
Learn more about Apterra Infrastructure Holdings Europe Limited
Contact Update Details
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 4 Feb 2025 (8 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
6
Shareholders
1
Controllers (PSC)
1
Saltgate (UK) Limited
Secretary • Secretary
Matthew Ross Chasin
Director • Investment Professional • American • Lives in United States • Born in Apr 1997
Joseph David Taylor
Director • British • Lives in England • Born in Apr 1980
Mikhail Rychev
Director • Investment Professional • German • Lives in UK • Born in Oct 1995
John Lawrence Concordia JR
Director • American • Lives in United States • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aic Europe 1 Ltd
Saltgate (UK) Limited and Joseph David Taylor are mutual people.
Active
Aic Europe 2 Ltd
Saltgate (UK) Limited and Joseph David Taylor are mutual people.
Active
Aic Europe 4 Ltd
Saltgate (UK) Limited and Joseph David Taylor are mutual people.
Active
Aic Europe 3 Ltd
Saltgate (UK) Limited and Joseph David Taylor are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits Group Limited
Saltgate (UK) Limited is a mutual person.
Active
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Financials
Apterra Infrastructure Holdings Europe 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
9 Hours Ago on 21 Oct 2025
Mr Joseph David Taylor Appointed
8 Months Ago on 7 Feb 2025
Mr John Lawrence Concordia Jr Appointed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Matthew Ross Chasin Resigned
9 Months Ago on 23 Jan 2025
Saltgate (Uk) Limited Appointed
9 Months Ago on 1 Jan 2025
Accounting Period Extended
10 Months Ago on 2 Dec 2024
Accounting Period Shortened
12 Months Ago on 23 Oct 2024
Incorporated
1 Year Ago on 4 Oct 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Mr Joseph David Taylor as a director on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Saltgate (Uk) Limited as a secretary on 1 January 2025
Submitted on 4 Feb 2025
Appointment of Mr John Lawrence Concordia Jr as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Matthew Ross Chasin as a director on 23 January 2025
Submitted on 30 Jan 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 2 Dec 2024
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 4 Oct 2024
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Repayment History
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