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Ap Falkor Topco Issuer Limited

Ap Falkor Topco Issuer Limited is an active company incorporated on 29 July 2025 with the registered office located in London, City of London. Ap Falkor Topco Issuer Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16612631
Private limited company
Age
5 months
Incorporated 29 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 29 April 2027 (1 year 3 months remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jan 1997
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Falkor Midco Issuer Limited
Saltgate (UK) Limited, Ross Davidson, and 2 more are mutual people.
Active
Ap Falkor Senior Issuer Limited
Saltgate (UK) Limited, Ross Davidson, and 2 more are mutual people.
Active
Ap Falkor Holdco Limited
Saltgate (UK) Limited, Ross Davidson, and 2 more are mutual people.
Active
Ap Falkor Bidco Limited
Saltgate (UK) Limited, Ross Davidson, and 2 more are mutual people.
Active
Orsted Hornsea Project Three (UK) Limited
Ross Davidson, Leon Bonah, and 1 more are mutual people.
Active
Hornsea Three Holdings Limited
Ross Davidson, Leon Bonah, and 1 more are mutual people.
Active
Ap Chia (UK) Limited
Saltgate (UK) Limited, Ross Davidson, and 1 more are mutual people.
Active
Ap Pistachio (UK) Limited
Ross Davidson and Adam James Petrie are mutual people.
Active
Financials
Ap Falkor Topco Issuer 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
Latest Activity
Laurence David Wilcock Resigned
10 Days Ago on 30 Dec 2025
Alexander Joseph Hewitt Resigned
10 Days Ago on 30 Dec 2025
Mr Adam James Petrie Appointed
1 Month Ago on 10 Dec 2025
Mr Leon Bonah Appointed
1 Month Ago on 10 Dec 2025
New Charge Registered
2 Months Ago on 3 Nov 2025
Accounting Period Extended
2 Months Ago on 27 Oct 2025
Incorporated
5 Months Ago on 29 Jul 2025
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Documents
Termination of appointment of Alexander Joseph Hewitt as a director on 30 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Laurence David Wilcock as a director on 30 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Leon Bonah as a director on 10 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Adam James Petrie as a director on 10 December 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Registration of charge 166126310001, created on 3 November 2025
Submitted on 10 Nov 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 27 Oct 2025
Incorporation
Submitted on 29 Jul 2025
Repayment History
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