Pyramid Properties (Midlands) Limited

Active06038303 Private limited company
Incorporated
29 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Sapic
Aleksandar Sapic
Owned by
Adam Sapic
Aleksandar Sapic
Andreja Sapic
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

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

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Sapic, Adam
Director · Appointed 7 December 2023
British
Born October 1986 (40)
Sapic, Aleksandar
Director · Appointed 7 December 2023
British
Born January 1979 (47)
Director · Appointed 7 December 2023
Also at Andy Sax Ltd
British
Born March 1974 (52)
Sapic, Zorica
Director · Appointed 29 December 2006
British
Born April 1952 (74)
Officer history (6 former)
7 December 2023
Appointed Sapic, Aleksandar as Director
7 December 2023
Appointed Sapic, Andreja as Director
7 December 2023
Appointed Sapic, Adam as Director
12 August 2022
Resigned Sapic, Aleksandar as Director
12 August 2022
Resigned Sapic, Andreja as Director
12 August 2022
Resigned Sapic, Adam as Director
30 June 2022
Appointed Sapic, Andreja as Director
30 June 2022
Appointed Sapic, Aleksandar as Director
30 June 2022
Appointed Sapic, Adam as Director
18 June 2009
Resigned Fellows, Ronald Victor as Secretary
29 December 2006
Appointed Sapic, Zorica as Director
29 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
29 December 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
29 December 2006
Appointed Fellows, Ronald Victor as Secretary

Ownership 3 active

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

Adam Sapic
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Aleksandar Sapic
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (1)
1 October 2025
Ceased Zorica Sapic — Owns 75–100% of shares

Financials

Net Assets
£45,065
Cash
£4,700
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £17,517 £59,931 £97,059 £102,405 £90,573 £45,065
Balance sheet detail
202420232022202120202019
Fixed Assets£1,145,510£999,982£902,438£496,575£452,115£272,383
Current Assets£58,603£55,701£143,130£215,559£148,105£772
Debtors£53,903£54,150£53,251£78,530£125,000
Cash£4,700£1,551£89,879£137,029£23,105£772
Creditors (< 1 year)£347,253£921,018£276,282
Creditors (> 1 year)£624,786£584,549£521,841£251,842
Net Current Assets(£288,650)(£865,317)(£133,152)£212,030£148,104£772
Net Assets£45,065£90,573£102,405£97,059£59,931£17,517
Shareholder Funds£45,065

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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