Aap Neptun Limited

Active09999692 Private limited company
Incorporated
11 February 2016 (10 years)
Previously known as
Amane Advisors & Partners Limited (until 1 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Ground Floor
55
Baker Street
London
W1U 8EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
Canadian
Born April 1965 (61)
Director · Appointed 29 February 2024
German
Born March 1968 (58)
Officer history (9 former)
29 February 2024
Resigned Gage, Geoffrey Stephen as Director
29 February 2024
Appointed Schaible, Stefan Georg as Director
29 February 2024
Appointed Knott, Michael Gordon as Director
29 February 2024
Resigned Knott, Michael Gordon as Director
29 February 2024
Resigned Noel, Thierry as Director
29 February 2024
Resigned Higham, Malcolm David as Secretary
29 February 2024
Resigned Guillet, Christophe as Director
29 February 2024
Resigned De Kervenoael, Mathieu as Director
29 February 2024
Resigned Simeon, Bastien as Director
29 February 2024
Appointed Knott, Michael Gordon as Director
29 February 2024
Resigned Malarkey, William Stephen as Director
29 February 2024
Resigned Vaccani, Amedeo as Director
19 December 2022
Appointed Simeon, Bastien as Director
19 December 2022
Appointed De Kervenoael, Mathieu as Director
19 December 2022
Appointed Higham, Malcolm David as Secretary
8 September 2022
Appointed Vaccani, Amedeo as Director
10 December 2018
Appointed Malarkey, William Stephen as Director
29 July 2016
Appointed Gage, Geoffrey Stephen as Director
1 May 2016
Appointed Guillet, Christophe as Director
11 February 2016
Appointed Noel, Thierry as Director

Ownership 0 active

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

Former controllers (2)
12 May 2026
Ceased Hif Investments Limited — Owns 25–50% of shares
29 February 2024
Ceased Amane Advisors Limited — Owns 75–100% of shares

Financials

Net Assets
EUR 1,519,306
up EUR 1,119,252 (280%)
Cash
EUR 441,143
down EUR 861,817 (66%)
Employees
8
up 1 (14%)
Current Ratio
1.5x

Trend

Net Assets
EUR 0 EUR 2.0M EUR 4.0M 2019 2021 EUR 2,117,701 EUR 1,519,306
Balance sheet detail
20212019
Fixed AssetsEUR 639,945EUR 649,429
Current AssetsEUR 2,750,594EUR 4,621,164
DebtorsEUR 2,309,451EUR 3,436,837
CashEUR 441,143EUR 1,184,327
Creditors (< 1 year)EUR 1,871,233EUR 3,152,411
Net Current AssetsEUR 879,361EUR 1,468,753
Net AssetsEUR 1,519,306EUR 2,117,701
Shareholder FundsEUR 1,519,306EUR 2,117,701

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?