Apache Uk Investment Limited
Company Profile
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UnknownApache Uk Investment Limited
07581419•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
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Incorporated
29/03/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Apache Uk Investment Limited (07581419) is a private limited with share capital incorporated on 29/03/2011 (15 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/03/2011
W1W8DH
Financial Overview
Total Assets
£820.37M
Liabilities
£867.55M
Net Assets
£-47.18M
Est. Turnover
£34.91M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Legacy
Category:Capital
Date:20-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-11-2022
Legacy
Category:Insolvency
Date:10-11-2022
Legacy
Category:Capital
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2011
Incorporation Company
Category:Incorporation
Date:29-03-2011
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
Related Companies
4
Contact
27-28 Eastcastle Street, London, W1W8DH