AP Benson Ltd.

Active04190741 Private limited company

What Ap Benson say about themselves

“AP Benson provides a range of management and business consulting services that help clients improve business process efficiency and to select, procure and implement the latest in business information and communications technology.”

— from apbenson.com
Incorporated
30 March 2001 (25 years)
Industry
Other software publishing (58290)
Management consultancy activities other than financial management (70229)
Owned by
Kanwaljit Singh Girn
Accounts type
Micro entity
Region
Greater London
Address
2.04 Qwest International House
1100 Great West Road
Brentford
TW8 0GP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 August 2001
Appointed Girn, Kanwaljit Singh, Dr as Director
8 August 2001
Appointed Livingstone, Craig David, Dr as Director
8 August 2001
Appointed Girn, Kanwaljit Singh, Dr as Secretary
8 August 2001
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Resigned Bart Management Limited as Corporate Nominee Director
30 March 2001
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
30 March 2001
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 2 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 August 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1963 (63)

Holdings 1

Companies where AP Benson Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£318,817
Debt Ratio
23%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,834 £308,692 £280,750 £297,526 £303,819 £318,817
Balance sheet detail
202520242023202220212020
Fixed Assets£36,936£188,096£188,096£188,096£188,097£188,097
Current Assets£376,657£213,339£232,100£232,600£252,061£255,951
Creditors (< 1 year)£94,876£97,716£122,770£140,046£81,566£142,314
Creditors (> 1 year)£50,000£0
Net Current Assets£281,781£115,623£109,330£92,554£170,495£113,637
Net Assets£318,817£303,819£297,526£280,750£308,692£301,834
Shareholder Funds£318,817£303,819£297,526£280,750£308,692£301,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
30 January 2026Micro company accounts30 April 2025
28 August 2025Confirmation statement with updates28 August 2025
18 July 2025Micro company accounts30 April 2024
11 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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