1 APOSTILLE LIMITED

09859628
Active Coventry

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
1

1 APOSTILLE LIMITED

09859628

Other business support service activities n.e.c.

Founded 6 Nov 2015 Active Coventry, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAGUE APOSTILLE LIMITED 6 Nov 2015 — 20 Feb 2024
Accounts Submitted 8 Dec 2025 Next due 31 Aug 2027 14 months remaining
Confirmation Submitted 8 Dec 2025 Next due 30 Nov 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Apostille Service 3 The Quadrant Coventry CV1 2DY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1 APOSTILLE LIMITED (09859628), an active company based in Coventry, England. Incorporated 6 Nov 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2025
Type dormant
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 20181£1£1

Officers

Officers

1 active
Status
Harris, Stephen NeilDirectorBritishEngland516 Nov 2015Active

Shareholders

Shareholders (2)

Michael David Harris
50.0%
Stephen Neil Harris
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Stephen Neil Harris

British

Active
Notified 1 Jul 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael David Harris

British

Active
Notified 17 Aug 2018
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
8 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with no updates

6 months ago on 8 Dec 2025

Annual accounts made up to 30 Nov 2025

6 months ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 8 Dec 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 24 Jul 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 18 Nov 2024