Apira Limited

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apira limited
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Apira Limited

03383428•Private Limited With Share Capital

3 Forbury Place 23 Forbury Road, Reading, RG13JH
WebsiteEmail03301241966

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Incorporated

09/06/1997

Company Age

29 years

Directors

5

Employees

43

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Apira Limited (03383428) is a private limited with share capital incorporated on 09/06/1997 (29 years old) and registered in reading, RG13JH. The company operates under SIC code 62020 - information technology consultancy activities.

Apira offers independent consultancy support to the healthcare vertical market designed to help de-risk our clients digital journeys.specifically this includes:justifying investments with rigorous business cases;specifying requirements in procurement ready formats;buying solutions using open or fram...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 09/06/1997
RG13JH
43 employees

Financial Overview

Total Assets

£4.53M

Liabilities

£2.12M

Net Assets

£2.41M

Est. Turnover

£7.23M

AI Estimated
Unreported
Cash

£2.79M

Key Metrics

43

Employees

5

Directors

1

Shareholders

3

PSCs

Board of Directors

3
T
timothy peter sheppard
director
D
daniel james ratchford
director
I
imran mecci
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-07-2025
Legacy
Category:Miscellaneous
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Resolution
Category:Resolution
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Legacy
Category:Mortgage
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:06-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/03/2026
Latest Accounts30/06/2025

Trading Addresses

2-6, Boundary Row, London, SE18HP
3 Forbury Place 23 Forbury Road, Reading, RG13JHRegistered

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Contact

03301241966
info@apira.co.uku0022@apira.co.uk
apira.co.uk
3 Forbury Place 23 Forbury Road, Reading, RG13JH