Anglo-Peruvian Trading Company Limited

Active05157929 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Juan Claudio Carlos De Martis
Owned by
Peter Graham Hartley
Accounts type
Total exemption full
Region
Greater London
Address
25-27 Clarendon Road
London
N8 0DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2004
British
De Martis, Juan Claudio Carlos
Director · Appointed 22 June 2004
Italian
Born May 1960 (66)
Director · Appointed 22 June 2004
British
Born May 1950 (76)
Officer history (2 former)
22 June 2004
Appointed Hartley, Peter Graham as Secretary
22 June 2004
Appointed De Martis, Juan Claudio Carlos as Director
22 June 2004
Appointed Hartley, Peter Graham as Director
21 June 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 June 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
18 June 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 June 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 June 2017
Owns 75–100% of shares
British
Born May 1950 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£167,319)
Cash
£3
Debt Ratio
657%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£105,773) (£125,278) (£143,880) (£153,413) (£158,354) (£167,319)
Balance sheet detail
202520242023202220212020
Fixed Assets£81£113£158£222£312£439
Current Assets£29,945£30,561£30,482£30,851£36,266£13,730
Debtors£618£1,108£1,140£1,474£4,104£1,224
Cash£3£129£18£53£12,762£156
Creditors (< 1 year)£156,777£149,705£145,324£135,786£118,523£119,942
Creditors (> 1 year)£40,568£38,729£39,167£43,333£0
Net Current Assets(£126,832)(£119,144)(£114,842)(£104,935)(£82,257)(£106,212)
Net Assets(£167,319)(£158,354)(£153,413)(£143,880)(£125,278)(£105,773)
Shareholder Funds(£167,319)(£158,354)(£153,413)(£143,880)(£125,278)(£105,773)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
11 August 2025Confirmation statement with no updates11 August 2025
3 June 2025Total exemption full accounts30 June 2024
12 August 2024Confirmation statement with no updates11 August 2024
22 March 2024Total exemption full accounts30 June 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?