Aypeks Limited

Active06979968 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Other publishing activities (58190)
Management consultancy activities other than financial management (70229)
Owned by
Ivan Zahariev Ivanov
Accounts type
Micro entity
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at T4W Ltd
British
Born August 1959 (67)
Officer history (7 former)
16 July 2026
Appointed Ivanov, Ivan Zahariev as Director
16 July 2026
Resigned Zahariev, Ivan as Secretary
16 July 2026
Resigned Zahariev, Zahary as Director
5 August 2023
Appointed Zahariev, Ivan as Secretary
10 November 2017
Appointed Zahariev, Zahary as Director
25 October 2017
Resigned Ivanov, Ivan Zahariev as Director
7 July 2011
Resigned Gindeva, Slavka as Director
4 July 2011
Appointed Ivanov, Ivan Zahariev as Director
22 October 2010
Resigned Ivanov, Ivan Zahariev as Director
18 October 2010
Appointed Ivanov, Ivan Zahariev as Director
18 October 2010
Appointed Gindeva, Slavka as Director
18 October 2010
Resigned Koe, Adrian Michael as Director
18 October 2010
Resigned Westco Directors Ltd as Corporate Director
4 August 2009
Appointed Koe, Adrian Michael as Director
4 August 2009
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 30 July 2026
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1959 (67)
Former controllers (2)
30 July 2026
Ceased Intravel Limited — Right to appoint and remove directors
25 October 2017
Ceased Ivan Zahariev Ivanov — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,491
Debt Ratio
86%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,865 £2,935 £7,885 £16,776 £24,021 £24,359 £2,491
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,400£2,400£2,400£2,400£2,400£2,400
Current Assets£14,986£2,642£966£1,737£2,742£363
Creditors (< 1 year)£18,546£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£90£21,958£21,620£14,375£5,484£534
Net Assets£2,491£24,359£24,021£16,776£7,885£2,935£3,865
Shareholder Funds£2,491£24,359£24,021£16,776£7,885£2,935

Filings

Recent filings only. See the full history on Companies House

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