APEIRON PROPERTIES LIMITED

04487502
Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
A

APEIRON PROPERTIES LIMITED

04487502

Dormant Company

Founded 16 Jul 2002 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SMARTCONTROLS LIMITED 16 Jul 2002 — 22 Jan 2018
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 25 Jul 2025 Next due 2 Aug 2026 1 month 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

Full company profile for APEIRON PROPERTIES LIMITED (04487502), an active company based in United Kingdom. Incorporated 16 Jul 2002. Dormant Company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.00

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

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Ward, Anthony Peter RoyDirectorBritishJersey4725 Oct 2017Active

Shareholders

Shareholders (1)

Ylem Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
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
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

Ylem Group Limited

Ceased 23 Mar 2021

Ceased

Group Structure

Group Structure

YLEM GROUP LIMITED united kingdom
APEIRON PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Persons With Significant ControlChange to Ylem Group Limited as a person with significant control on 13 May 2026
13 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026OfficersChange to director Mr Anthony Peter Roy Ward on 20 Feb 2026
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 May 2026 Persons With Significant Control

Change to Ylem Group Limited as a person with significant control on 13 May 2026

13 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Officers

Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Ylem Group Limited as a person with significant control on 13 May 2026

1 months ago on 15 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 11 May 2026

Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 10 Dec 2025