Apotechnos Limited

Active09290866 Private limited company
Incorporated
31 October 2014 (12 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Greater London
Address
19 Kingsmill Business Park
Chapel Mill Road
Kingston-Upon-Thames
KT1 3GZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born August 1956 (70)
Director · Appointed 31 October 2014
Irish
Born May 1971 (55)
Officer history (1 former)
26 October 2021
Resigned Hardy, Mark Glyn as Director
31 October 2014
31 October 2014
Appointed O'Brien, Gareth Daniel as Director
31 October 2014
Appointed Hardy, Mark Glyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09235779

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apotechnos Limited This company Owns 75–100% of shares
Capacitive Technologies Limited Owns 75–100% of shares
Capactech Limited Owns 75–100% of shares
Electric Green Limited Owns 75–100% of shares
Enertechnos Limited Owns 75–100% of shares
Thermatechnos Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates1 September 2026
19 February 2026Total exemption full accounts30 June 2025
1 September 2025Confirmation statement with no updates1 September 2025
5 March 2025Total exemption full accounts30 June 2024
4 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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