Apeejay London Limited

Active02557108 Private limited company
Incorporated
12 November 1990 (35 years)
Industry
Combined office administrative service activities (82110)
Controlled by
Priti Paul
Accounts type
Unaudited abridged
Region
Greater London
Address
77 New Cavendish Street
New Cavendish Street
London
W1W 6XB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 March 2024
Resigned Pasquino, Irba Garcia as Director
1 March 2024
Appointed Rebello, Alice Sucorina Trifonia as Director
21 August 2020
Appointed Pasquino, Irba Garcia as Director
19 August 2020
Resigned Pasquino, Irba as Secretary
19 August 2020
Resigned Mamak, Raghbir Singh, Dr as Director
22 February 2012
Resigned Parmenter, Terence Edward as Secretary
22 February 2012
Appointed Pasquino, Irba as Secretary
30 October 2009
Resigned Parmenter, Terence Edward as Director
20 June 2009
Appointed Parmenter, Terence Edward as Director
31 December 2008
Resigned Bonneywell, Nicolas as Director
10 December 2007
Resigned Robinson, Philip Stephen as Director
21 November 2007
Appointed Paul, Priti as Director
16 October 2006
Appointed Parmenter, Terence Edward as Secretary
16 October 2006
Resigned Bonneywell, Nicolas as Secretary
20 January 2005
Appointed Robinson, Philip Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,781,981
Cash
£2,000,000
Employees
3
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2025 (£642,251) £2,781,981
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,045£3,492£4,039£7,561£12,208£97,761£138,639
Current Assets£3,305,773£1,268,371£1,343,495£1,293,081£1,535,220£10,022,637£9,142,196
Debtors£1,305,773£1,268,371£1,305,287£1,251,865£1,472,557£9,929,117£9,098,682
Cash£2,000,000£0£38,208£41,216£62,663£93,520£43,514
Creditors (< 1 year)£526,837£488,107£564,135£6,901,881£6,950,122£10,029,616£9,923,086
Net Current Assets£2,778,936£780,264£779,360(£5,608,800)(£5,414,902)(£6,979)(£780,890)
Net Assets£2,781,981(£642,251)
Shareholder Funds£2,781,981£783,756£783,399(£5,601,239)(£5,402,694)£90,782(£642,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
18 March 2026Confirmation statement with no updates11 March 2026
14 October 2025Unaudited abridged accounts31 March 2025
13 March 2025Confirmation statement with updates11 March 2025
21 November 2024Accounts for a small company31 March 2024
Show all recent filings

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