AP VENTURES FUND I GP LLP

OC422437
Active Esher
0 employees website.com
A

AP VENTURES FUND I GP LLP

OC422437
Founded 14 May 2018 Active Esher, United Kingdom 0 employees website.com
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 May 2026 Next due 27 May 2027 11 months remaining
Net assets £776 £195 2024 year on year
Total assets £776 £196 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Littleworth Lane Esher Surrey KT10 9PF

Full company profile for AP VENTURES FUND I GP LLP (OC422437), an active company based in Esher, United Kingdom. Incorporated 14 May 2018. 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 audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£77.00

Decreased by £3.00 (-4%)

Net Assets

£776.00

Increased by £195.00 (+34%)

Total Liabilities

N/A

Turnover

£99.00

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

2 active
Status
Ap Ventures LlpCorporate-llp-designated-memberUnited KingdomUnknown14 May 2018Active
Hinkly, Andrew RobertLlp-designated-memberUnknownUnited Kingdom6114 May 2018Active

Shareholders

Shareholders (1)

Ap Ventures Llp
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ap Ventures Llp

United Kingdom

Active
Notified 14 May 2018
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Andrew Robert Hinkly

British

Active
Notified 14 May 2018
Residence United Kingdom
DOB November 1964
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Andrew Robert Hinkly

British

Active
Notified 14 May 2018
Residence United Kingdom
DOB November 1964
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Andrew Robert Hinkly

Ceased 14 May 2018

Ceased

Group Structure

Group Structure

AP VENTURES LLP united kingdom
AP VENTURES FUND I GP LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
15 May 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
25 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
25 Nov 2025AccountsAnnual accounts filed
25 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

15 May 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

25 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

25 Nov 2025 Accounts

Annual accounts filed

25 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 15 May 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

1 months ago on 15 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 25 Nov 2025

Annual accounts filed

6 months ago on 25 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 25 Nov 2025