Apeejay London Limited

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apeejay london limited
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Apeejay London Limited

02557108Private Limited With Share Capital

54 Portland Place, 3Rd Floor, London, W1B1DY
Incorporated

12/11/1990

Company Age

35 years

Directors

2

Employees

3

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Apeejay London Limited (02557108) is a private limited with share capital incorporated on 12/11/1990 (35 years old) and registered in london, W1B1DY. The company operates under SIC code 82110 - combined office administrative service activities.

Apeejay london limited is a logistics and supply chain company based out of 35 portland pl, london, united kingdom.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 12/11/1990
W1B1DY
3 employees

Financial Overview

Total Assets

£3.31M

Liabilities

£526.8K

Net Assets

£2.78M

Cash

£2.00M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Accounts
Date:03-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Mortgage
Date:18-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1997
Legacy
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1996
Legacy
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1995
Legacy
Category:Accounts
Date:26-01-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

54 Portland Place, London, W1B1DYRegistered

Contact

02075804656
purchasing@apeejayshipping.com
54 Portland Place, 3Rd Floor, London, W1B1DY