API CRANTOCK BEACH INVESTMENTS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

API CRANTOCK BEACH INVESTMENTS LIMITED

Dormant Company

Founded 1 Mar 2024 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for API CRANTOCK BEACH INVESTMENTS LIMITED (15534596), an active company based in London, England. Incorporated 1 Mar 2024. 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 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

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
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
Omirou, Melanie JayneDirectorBritishUnited Kingdom491 Mar 2024Active
Summerskill, Romy ElizabethDirectorBritishUnited Kingdom591 Mar 2024Active

Shareholders

Shareholders (1)

Apg Cornwall Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apg Cornwall Limited

United Kingdom

Active
Notified 1 Mar 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

API CRANTOCK BEACH INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
17 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

17 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 29 Sept 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 15 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 May 2024