APAE HOLDINGS LTD

Active Nottingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

APAE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 27 Sept 2024 Active Nottingham, England website.com
Activities of other holding companies n.e.c.
Accounts Due 27 Jun 2026 1 month remaining
Confirmation Submitted 17 May 2025 Next due 30 May 2026 16 days remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Full company profile for APAE HOLDINGS LTD (15983784), an active company based in Nottingham, England. Incorporated 27 Sept 2024. Activities of other holding companies 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

Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202430£30£1

Officers

Officers

1 active 1 resigned
Status
Samuel James EmmersonDirectorBritishUnited Kingdom3027 Sept 2024Active

Shareholders

Shareholders (3)

Samuel James Emmerson
73.9%
85
Seproft Limited
26.1%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Samuel James Emmerson

British

Active
Notified 27 Sept 2024
Residence United Kingdom
DOB February 1996
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Seproft Limited

United Kingdom

Active
Notified 14 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Terance Anthony Thornhill

Ceased 14 Feb 2025

Ceased

Group Structure

Group Structure

SEPROFT LIMITED united kingdom
APAE HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
19 Feb 2025CapitalCapital Cancellation Shares
19 Feb 2025CapitalCapital Return Purchase Own Shares
17 Feb 2025Persons With Significant ControlCessation of Terance Anthony Thornhill as a person with significant control on 14 Feb 2025
17 Feb 2025Persons With Significant ControlChange to Mr Samuel James Emmerson as a person with significant control on 14 Feb 2025
17 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

19 Feb 2025 Capital

Capital Cancellation Shares

19 Feb 2025 Capital

Capital Return Purchase Own Shares

17 Feb 2025 Persons With Significant Control

Cessation of Terance Anthony Thornhill as a person with significant control on 14 Feb 2025

17 Feb 2025 Persons With Significant Control

Change to Mr Samuel James Emmerson as a person with significant control on 14 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2025 with updates

12 months ago on 17 May 2025

Capital Cancellation Shares

1 years ago on 19 Feb 2025

Capital Return Purchase Own Shares

1 years ago on 19 Feb 2025

Cessation of Terance Anthony Thornhill as a person with significant control on 14 Feb 2025

1 years ago on 17 Feb 2025

Change to Mr Samuel James Emmerson as a person with significant control on 14 Feb 2025

1 years ago on 17 Feb 2025