Apical Limited
Company Profile
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SmallApical Limited
03701846•Private Limited With Share Capital
110 Fulbourn Road, Cambridge, Cambridgeshire, CB19NJ
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Incorporated
26/01/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Apical Limited (03701846) is a private limited with share capital incorporated on 26/01/1999 (27 years old) and registered in cambridgeshire, CB19NJ. The company operates under SIC code 26110 and is classified as Small.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 26/01/1999
CB19NJ
Financial Overview
Total Assets
£2.39M
Liabilities
£0
Net Assets
£2.39M
Turnover
£2.62M
Cash
£84.8K
Key Metrics
3
Directors
2
Shareholders
67
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Legacy
Category:Miscellaneous
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2020
Change Sail Address Company With New Address
Category:Address
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2016
Memorandum Articles
Category:Incorporation
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Resolution
Category:Resolution
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Capital Cancellation Shares
Category:Capital
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2011
Resolution
Category:Resolution
Date:11-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2011
Capital Cancellation Shares
Category:Capital
Date:17-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Central Building, 110 Fulbourn Road, Cambridge, Cambridgeshire, CB19NJRegistered
Linen Hall 162 168, Regent Street, London, W1B5TD
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