APPOSITE CP1 (GP) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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APPOSITE CP1 (GP) LIMITED

Other business support service activities n.e.c.

Founded 6 Mar 2006 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LOTHIAN SHELF (378) LIMITED 6 Mar 2006 — 6 Apr 2006
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for APPOSITE CP1 (GP) LIMITED (SC298236), an active company based in Edinburgh, United Kingdom. Incorporated 6 Mar 2006. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active 1 resigned
Status
Marchington, Allan Patrick, DrDirectorBritishUnited Kingdom596 Apr 2006Active
Stephen AdkinSecretaryBritishUnknown6 Apr 2006Active

Shareholders

Shareholders (1)

Apposite Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apposite Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

APPOSITE CAPITAL LLP united kingdom
APPOSITE CP1 (GP) LIMITED Current Company
APPOSITE CP1 LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
19 Jun 2025OfficersChange to director Mr Ford David Porter on 16 Jun 2025
19 Jun 2025OfficersChange to director Dr Allan Patrick Marchington on 16 Jun 2025
19 Jun 2025OfficersChange to director Mr Stephen Adkin on 16 Jun 2025
17 Jun 2025OfficersChange Person Secretary Company With Change Date
9 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

19 Jun 2025 Officers

Change to director Mr Ford David Porter on 16 Jun 2025

19 Jun 2025 Officers

Change to director Dr Allan Patrick Marchington on 16 Jun 2025

19 Jun 2025 Officers

Change to director Mr Stephen Adkin on 16 Jun 2025

17 Jun 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Change to director Mr Ford David Porter on 16 Jun 2025

10 months ago on 19 Jun 2025

Change to director Dr Allan Patrick Marchington on 16 Jun 2025

10 months ago on 19 Jun 2025

Change to director Mr Stephen Adkin on 16 Jun 2025

10 months ago on 19 Jun 2025

Change Person Secretary Company With Change Date

10 months ago on 17 Jun 2025