API HOLDCO LIMITED - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £587.54K £861.15K 2024 year on year

Total assets £2.90M £1.09M 2024 year on year

Total Liabilities £2.31M £1.95M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£3.18k

Net Assets

£587.54k

Increased by £861.15k (+315%)

Total Liabilities

£2.31M

Decreased by £1.95M (-46%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Decreased by 27 (-25%)

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

3 active 16 resigned

Show resigned officers

						Status
Ryan Hughes	Director	British	United Kingdom	34	1 Oct 2020	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Apr 2006	Active
Steven Mcgeown	Director	British	United Kingdom	40	29 Jan 2020	Active

Shareholders

Shareholders (1)


Semperian Ppp Investment Partners No.2 Limited	100.0%	1	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semperian Ppp Investment Partners No.2 Limited

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

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Group Structure

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

API HOLDCO LIMITED Current Company

AGECROFT PROPERTIES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-17 with no updates	View(3 pages)
22 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
5 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(21 pages)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-08 with no updates	View(3 pages)
9 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(19 pages)