Apeiron Capital Limited

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Apeiron Capital Limited

08644373Private Limited With Share Capital

4Th Floor 64 North Row, London, W1K7DA
Incorporated

09/08/2013

Company Age

13 years

Directors

3

Employees

3

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Apeiron Capital Limited (08644373) is a private limited with share capital incorporated on 09/08/2013 (13 years old) and registered in london, W1K7DA. The company operates under SIC code 70221 - financial management.

Apeiron is a privately held principal investment and asset management firm dedicated to real estate opportunities in the uk and germany, with offices in london and munich. apeiron applies the longstanding experience and in-depth sector capabilities of its principals to create value by identifying an...

Private Limited With Share Capital
SIC: 70221
Small
Incorporated 09/08/2013
W1K7DA
3 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£2.76M

Net Assets

£-9.1K

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£9.2K

Key Metrics

3

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:09-08-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

17 Albemarle Street, London, W1S4HP
4Th Floor 64 North Row, London, W1K7DARegistered

Contact

02038848844
apeiron.com
4Th Floor 64 North Row, London, W1K7DA