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Api Software Limited
Api Software Limited is an active company incorporated on 15 December 1994 with the registered office located in Glasgow, City of Glasgow. Api Software Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC154934
Private limited company
Scottish Company
Age
30 years
Incorporated
15 December 1994
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 December 2024
(8 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Api Software Limited
Contact
Address
The Garment Factory
10 Montrose Street
Glasgow
G1 1RE
Scotland
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
1 George Square Glasgow G2 1AL Scotland
Companies in G1 1RE
Telephone
08456033613
Email
Available in Endole App
Website
Autorek.com
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People
Officers
8
Shareholders
18
Controllers (PSC)
1
Mr Gordon McHarg
Director • Systems And Software Engineer • British • Lives in UK • Born in Aug 1967
Jeremy Byron Roche
Director • British • Lives in England • Born in Jan 1965
Chris Livesey
Director • Ceo • British • Lives in Scotland • Born in May 1969
Andrew Peter Davison
Director • Fund Manager • British • Lives in Scotland • Born in Aug 1967
Mr Kenneth Bain
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Brands
AutoRek
AutoRek provides automated reconciliation solutions, specializing in financial controls and regulatory reporting.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£4.14M
Increased by £2.31M (+126%)
Turnover
£20.86M
Increased by £4.81M (+30%)
Employees
161
Increased by 6 (+4%)
Total Assets
£12.49M
Increased by £1.06M (+9%)
Total Liabilities
-£16.81M
Increased by £2.34M (+16%)
Net Assets
-£4.32M
Decreased by £1.28M (+42%)
Debt Ratio (%)
135%
Increased by 7.96% (+6%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Shares Cancelled
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Own Shares Purchased
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Shares Cancelled
1 Year Ago on 5 Sep 2024
Own Shares Purchased
1 Year Ago on 12 Aug 2024
Shares Cancelled
1 Year Ago on 8 Aug 2024
Mr Taylor Rampton Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 8 July 2025
Submitted on 10 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Dec 2024
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Repayment History
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