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Apr Europe Limited

09766488

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU
Incorporated 08/09/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Ms Jillian Gibbs

director · Since 08/09/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Zedra Cosec (Uk) Limited

secretary · Since 19/09/2016

BRITISH

Also on 119 other boards

Jillian Gibbs

director · Since 08/09/2015

American · United States · Age 59

Zedra Cosec (Uk) Limited

corporate secretary · Since 19/09/2016

Reg: 08603869

Also on 119 other boards

Former

Jwa Registrars Limited

corporate secretary · Resigned 16/09/2016

Persons with Significant Control

Ms Jillian Gibbs

75–100% shares
75–100% votes

American · United States · Age 59

Birchin Court, 5th Floor, London, EC3V 9DU

Notified 06/04/2016

Change History

officer appointedZEDRA COSEC (UK) LIMITED
2026-09-10
officer appointedGIBBS, Jillian
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Birchin Court 5th Floor
2026-09-10

BIRCHIN COURT 5TH FLOOR

post townLondon
2026-09-10

LONDON

CompanyRankvs 2900+ SIC 70229 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 15.74× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.6M

Current Liabilities

£102k

Debtors

£1.6M

3avg. employees

Tax at Year End(2024)

Corp tax£45k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202515.74+£0
202515.74+£88k
20249.18+£359k
20234.54

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type small

14/08/202610 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202511 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20255 pages · PDF
Accounts filed

accounts with accounts type small

27/03/202510 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20244 pages · PDF
CH04

change corporate secretary company with change date

05/01/20241 page · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20224 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202211 pages · PDF
PSC changed

change to a person with significant control

04/05/20222 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20214 pages · PDF
Accounts filed

accounts with accounts type small

09/08/202111 pages · PDF
CH04

change corporate secretary company with change date

24/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20204 pages · PDF
Accounts filed

accounts with accounts type small

07/08/202011 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20194 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20199 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20184 pages · PDF
PSC changed

change to a person with significant control

18/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
CH04

change corporate secretary company with change date

30/08/20171 page · PDF
PSC changed

change to a person with significant control

04/07/20172 pages · PDF
PSC changed

change to a person with significant control

04/07/20172 pages · PDF
Director details changed

change person director company with change date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20177 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20171 page · PDF
Director details changed

change person director company with change date

02/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20171 page · PDF
Accounts date changed

change account reference date company current extended

22/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
AP04

appoint corporate secretary company with name date

20/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20161 page · PDF
TM02

termination secretary company with name termination date

16/09/20161 page · PDF
Incorporated

incorporation company

08/09/20158 pages · PDF