Apian Limited
Company Profile
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SmallApian Limited
12578044•Private Limited With Share Capital
Apian 2-6 Boundary Row, Southwark, SE18HP
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Incorporated
29/04/2020
Company Age
5 years
Directors
7
Employees
18
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Apian Limited (12578044) is a private limited with share capital incorporated on 29/04/2020 (5 years old) and registered in southwark, SE18HP. The company operates under SIC code 86900 and is classified as Small.
Apian is transforming healthcare logistics, bringing everyday on-demand delivery to the nhs and beyond.faster deliveries to more patients with less emissions.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 29/04/2020
SE18HP
18 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£505.2K
Net Assets
£1.90M
Cash
£1.55M
Key Metrics
18
Employees
7
Directors
32
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Resolution
Category:Resolution
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Resolution
Category:Resolution
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:27-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Incorporation Company
Category:Incorporation
Date:29-04-2020
Innovate Grants
3
This company received a grant of £553700.0 for Project Léman. The project started on 01/12/2020 and ended on 31/05/2022.
This company received a grant of £233996.0 for London Health Bridge: Growth. The project started on 01/09/2025 and ended on 31/03/2026.
+1 more grants available
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024
Trading Addresses
Apian 2-6 Boundary Row, Southwark, Se1 8Hp, London, SE18HPRegistered
Related Companies
10
Contact
apian.aero
Apian 2-6 Boundary Row, Southwark, SE18HP