Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Apeva Holdings Ltd.
- Incorporated
- 12 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian DanningerWon SongHwan Kyu Yoo
- Owned by
- Aixtron SE
- Accounts type
- Group
- Region
- East of England
- Address
- Unit ETrinity Court Buckingway Business ParkAnderson RoadSwaveseyCambridgeCB24 4UQ
Officers 5 active
Officer details are public data from the Companies House register.
Nightingale, Lee Peter
Secretary · Appointed 30 June 2021
Danninger, Christian, Dr
Director · Appointed 30 June 2021
Austrian
Born October 1979 (47)
Song, Won
Director · Appointed 18 December 2018
South Korean
Born March 1963 (63)
Yoo, Hwan Kyu
Director · Appointed 18 December 2018
South Korean
Born August 1969 (57)
German
Born June 1975 (51)
Officer history (6 former)
24 July 2025
Resigned Schindelhauer, Kim as Director
30 September 2023
Resigned Linck, Joachim, Dr as Director
30 June 2021
Resigned Kim, Bi Oh as Director
30 June 2021
Appointed Nightingale, Lee Peter as Secretary
30 June 2021
Appointed Danninger, Christian, Dr as Director
28 May 2021
Resigned Russell, Charles Adrian as Secretary
27 April 2021
Appointed Linck, Joachim, Dr as Director
31 March 2021
20 January 2020
Appointed Kim, Bi Oh as Director
6 December 2019
Resigned Toennis, Andreas Benno as Director
18 December 2018
Appointed Song, Won as Director
18 December 2018
Appointed Yoo, Hwan Kyu as Director
12 November 2018
Appointed Schindelhauer, Kim as Director
12 November 2018
Appointed Toennis, Andreas Benno as Director
26 July 2018
Appointed Russell, Charles Adrian as Secretary
12 July 2018
12 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aixtron SE
Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se), German
Reg. no. Hrb 16590
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 4 August 2025 | Termination of appointment of a director | |||
| 22 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 19 December 2024 |
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