LIMES INTERNATIONAL (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor Blenheim Gate 52 Blenheim Place Aberdeen AB25 2DZ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

Officers

3 active 1 resigned

Show resigned officers

						Status
Addleshaw Goddard (scotland) Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Aug 2024	Active
Age Garhardus Seinstra	Director	Dutch	Netherlands	57	12 Aug 2024	Active
Nicolaas Domburg	Director	Dutch	Netherlands	66	12 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Activpayroll Ltd.

United Kingdom

Active

Notified 12 Aug 2024

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

ACTIVPAYROLL LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIVPAYROLL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

TENZING PRIVATE EQUITY LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TENZING LIMITED united kingdom

LIMES INTERNATIONAL (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-11 with no updates	View(3 pages)
17 Jan 2025	Officers	Termination of Nicholas Thomas Southwell as director on 2024-11-15	View(1 page)
12 Aug 2024	Incorporation	Company incorporated	View(39 pages)

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with no updates

View Document(3 pages)

17 Jan 2025 Officers

Termination of Nicholas Thomas Southwell as director on 2024-11-15

View Document(1 page)

12 Aug 2024 Incorporation

Company incorporated

View Document(39 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-11 with no updates

5 months ago on 15 Sept 2025

Termination of Nicholas Thomas Southwell as director on 2024-11-15

1 years ago on 17 Jan 2025

Company incorporated

1 years ago on 12 Aug 2024