Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Aperture 1.0 Ltd
- Incorporated
- 28 January 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carmen Chung
- Owned by
- Huan Xue Ke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Brookland CloseLondonNW11 6DJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born January 1977 (49)
Chung, Carmen
Director · Appointed 9 March 2016
British
Born January 1978 (48)
Officer history (1 former)
5 February 2025
9 March 2016
Appointed Chung, Carmen as Director
9 March 2016
Resigned Chung, Garry Simon as Director
28 January 2016
Appointed Chung, Garry Simon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1977 (49)
Carmen Chung
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1978 (48)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £15,793
- Debt Ratio
- 98%
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £776,450 | £326,000 | £326,000 | £326,000 | £326,000 | £326,000 |
| Current Assets | £2,528 | £8,023 | £31,874 | £9,422 | £4,199 | £24,275 |
| Creditors (< 1 year) | £160 | £2,681 | £16,715 | £18,333 | £17,143 | £20,388 |
| Creditors (> 1 year) | £776,450 | £326,000 | £326,000 | £326,000 | £326,000 | £326,000 |
| Net Current Assets | £15,793 | £49,261 | £39,133 | £25,431 | £23,006 | £44,837 |
| Net Assets | £15,793 | £49,261 | £39,133 | £25,431 | £23,006 | £44,837 |
| Shareholder Funds | £15,793 | £49,261 | £39,133 | £25,431 | £23,006 | £44,837 |
| Turnover | £18,900 | £40,950 | ||||
| Staff Costs | £33,051 | £11,330 | ||||
| Tax | (£4,745) | £4,670 | ||||
| Profit for Period | (£20,231) | £19,909 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Micro company accounts | 31 January 2026 | ||
| 5 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 31 October 2025 | Micro company accounts | 31 January 2025 | ||
| 5 February 2025 | Notification of a person with significant control | |||
| 5 February 2025 | Appointment of a director |
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