Apoyar Limited

Active04178758 Private limited company
Incorporated
13 March 2001 (25 years)
Previously known as
Apoyar Networks UK Limited (until 30 December 2010)
I.T. Anywhere Limited (until 27 May 2002)
Industry
Information technology consultancy activities (62020)
Owned by
David Charles Hamilton
Accounts type
Micro entity
Region
South East
Address
Apoyar Ltd C/o Clearstone Business Services
The Dock Hub
Wilbury Villas
Hove
BN3 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
British
Born February 1963 (63)
Director · Appointed 28 February 2004
British
Born August 1952 (74)
Officer history (10 former)
16 May 2025
Resigned Talic, Armin as Director
18 November 2024
Resigned Van Laer, Bernadette as Director
1 March 2024
Resigned Geary, Robert David as Secretary
5 January 2024
Appointed Talic, Armin as Director
10 December 2019
Appointed Van Laer, Bernadette as Director
20 November 2019
Appointed Speers, Paul Edward as Director
16 October 2019
Resigned Geary, Robert David as Director
12 September 2017
Resigned De Bondt, Tom as Director
10 January 2017
Appointed De Bondt, Tom as Director
18 October 2010
Appointed Geary, Robert David as Director
11 June 2008
Resigned Speers, Paul Edward as Director
28 February 2004
Appointed Hamilton, David Charles as Director
30 July 2002
Resigned Thompson, Susan as Secretary
30 July 2002
Resigned Thompson, Peter as Director
1 May 2002
Appointed Speers, Paul Edward as Director
1 May 2002
Appointed Geary, Robert David as Secretary
13 March 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
13 March 2001
Appointed Ocs Directors Limited as Corporate Nominee Director
13 March 2001
Resigned Ocs Directors Limited as Corporate Nominee Director
13 March 2001
Appointed Thompson, Susan as Secretary
13 March 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
13 March 2001
Appointed Thompson, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £67,157 £108,141 £60,186 £174,212 £159,854 £132,098 £79,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,953£1,943£1,973£528£6,999£5,283£6,392
Current Assets£125,030£156,647£199,112£272,425£111,979£168,336£184,693
Creditors (< 1 year)£43,100£12,325£14,851£62,361£22,212£17,645£121,928
Creditors (> 1 year)£4,167£14,167£24,580£34,580£34,580£45,833
Net Current Assets£89,767£150,691£62,765
Shareholder Funds£79,716£132,098£159,854£174,212£60,186£108,141£67,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates2 May 2026
15 May 2026Replacement filing for the appointment of a director
4 August 2025Micro company accounts31 December 2024
17 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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