Filing status
- Accounts due
- 27 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Automotive Performance Technologies Limited
- Incorporated
- 9 October 1998 (28 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 82 St John StreetLondonEC1M 4JN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2013
British
Born November 1948
Director · Appointed 1 July 2008
British
Born February 1972 (54)
Director · Appointed 1 January 2008
British
Born August 1969 (57)
Director · Appointed 2 February 1999
British
Born September 1964 (62)
British
Born August 1967 (59)
Officer history (19 former)
29 October 2015
14 May 2014
14 May 2014
Resigned Cooke, Richard Martin as Secretary
8 March 2013
8 March 2013
1 July 2012
Appointed Cooke, Richard Martin as Secretary
1 July 2012
30 June 2012
30 June 2012
1 July 2008
1 July 2008
1 July 2008
1 January 2008
4 June 2007
4 June 2007
4 June 2007
4 June 2007
28 February 2006
14 November 2005
15 June 2004
15 September 2003
30 May 2002
29 April 2002
1 October 2001
31 May 2000
29 September 1999
29 September 1999
29 September 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
9 October 1998
9 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08402387
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alcon Advanced Technologies Limited Owns 75–100% of shares
Alcon Precision Engineering Limited Owns 75–100% of shares
Automotive Performance Technologies Limited This company Owns 75–100% of shares
Alcon Components Limited Owns 75–100% of shares
Mauveflare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · full accounts
- Net Assets
- £312,041
- Profit Before Tax
- £110,830
- Debt Ratio
- 81%
- Current Ratio
- 0.0x
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,579,927 | £1,579,927 | £1,579,927 |
| Current Assets | £38,966 | £38,966 | £38,966 |
| Creditors (< 1 year) | £1,306,852 | £1,306,852 | £1,354 |
| Creditors (> 1 year) | £1,305,498 | ||
| Net Current Assets | (£1,267,886) | (£1,267,886) | £37,612 |
| Net Assets | £312,041 | £312,041 | £312,041 |
| Shareholder Funds | £312,041 | £312,041 | £312,041 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 30 July 2026 | Other filing | |||
| 10 July 2026 | Other filing | |||
| 25 June 2026 | Previous accounting period shortened | |||
| 17 November 2025 | Full accounts | 30 September 2024 |
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