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Ap Chia (UK) Limited

Ap Chia (UK) Limited is an active company incorporated on 11 February 2025 with the registered office located in London, City of London. Ap Chia (UK) Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16245107
Private limited company
Age
9 months
Incorporated 11 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Ap Chia (UK) Limited
Contact Update Details
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Saltgate (UK) Limited
Secretary • Secretary
Laurence David Wilcock
Director • British • Lives in UK • Born in Jun 1991
Ross Davidson
Director • British • Lives in UK • Born in Dec 1993
Adam James Petrie
Director • British • Lives in England • Born in Feb 1985
Alexander Joseph Hewitt
Director • British • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Falkor Topco Issuer Limited
Saltgate (UK) Limited, Alexander Joseph Hewitt, and 2 more are mutual people.
Active
Ap Falkor Midco Issuer Limited
Laurence David Wilcock, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Ap Falkor Senior Issuer Limited
Laurence David Wilcock, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Ap Falkor Holdco Limited
Laurence David Wilcock, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Ap Falkor Bidco Limited
Laurence David Wilcock, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Ap Pistachio (UK) Limited
Adam James Petrie and Ross Davidson are mutual people.
Active
Ap Everest Topco Ltd
Saltgate (UK) Limited and Laurence David Wilcock are mutual people.
Active
Everest UK Midco Limited
Saltgate (UK) Limited and Laurence David Wilcock are mutual people.
Active
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Financials
Ap Chia (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
Laurence David Wilcock Resigned
7 Months Ago on 3 Apr 2025
Alexander Joseph Hewitt Resigned
7 Months Ago on 3 Apr 2025
Mr Adam James Petrie Appointed
7 Months Ago on 3 Apr 2025
Accounting Period Shortened
8 Months Ago on 3 Mar 2025
Incorporated
9 Months Ago on 11 Feb 2025
Name changed from Ap Chia SPV (UK) Limited
9 Months Ago on 11 Feb 2025
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Documents
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Adam James Petrie as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Alexander Joseph Hewitt as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Laurence David Wilcock as a director on 3 April 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 3 Mar 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 3 Mar 2025
Incorporation
Submitted on 11 Feb 2025
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Repayment History
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