APATURA CONSTRUCTION LTD

15417901
Active Altrincham
0 employees website.com
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APATURA CONSTRUCTION LTD

15417901
Founded 16 Jan 2024 Active Altrincham, United Kingdom 0 employees website.com

Previous Company Names

APATURA PROJECT 19 LTD 16 Jan 2024 — 8 Aug 2025
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £-691
Total assets £0
Total Liabilities £691
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Full company profile for APATURA CONSTRUCTION LTD (15417901), an active company based in Altrincham, United Kingdom. Incorporated 16 Jan 2024. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£691.00

Total Liabilities

£691.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Hill, Adrian AshleyDirectorBritishEngland4816 Jan 2024Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2024Active

Shareholders

Shareholders (1)

Apatura Battery Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adrian Ashley Hill

British

Active
Notified 16 Jan 2024
Residence United Kingdom
DOB June 1978
Nature of Control
  • Right To Appoint And Remove Directors

Apatura Battery Ltd

United Kingdom

Active
Notified 16 Jan 2024
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

FELSTEAD FORD LIMITED united kingdom
APATURA LTD united kingdom
APATURA BATTERY LTD united kingdom
APATURA CONSTRUCTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
1 Oct 2025Persons With Significant ControlChange to Mr Adrian Ashley Hill as a person with significant control on 1 Sept 2025
30 Sept 2025OfficersChange to director Mr Adrian Ashley Hill on 1 Sept 2025
8 Aug 2025Change Of NameCertificate Change Of Name Company
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

1 Oct 2025 Persons With Significant Control

Change to Mr Adrian Ashley Hill as a person with significant control on 1 Sept 2025

30 Sept 2025 Officers

Change to director Mr Adrian Ashley Hill on 1 Sept 2025

8 Aug 2025 Change Of Name

Certificate Change Of Name Company

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with updates

5 months ago on 19 Jan 2026

Change to Mr Adrian Ashley Hill as a person with significant control on 1 Sept 2025

8 months ago on 1 Oct 2025

Change to director Mr Adrian Ashley Hill on 1 Sept 2025

8 months ago on 30 Sept 2025

Certificate Change Of Name Company

10 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025