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Apian House Properties Limited

13111908

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

3RD FLOOR, STERLING HOUSE, LOUGHTON, IG10 3TS
Incorporated 04/01/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Allan Porter

secretary · Since 04/01/2021

Mr Edward Azouz

director · Since 04/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 128 other boards

Mr Stephen Stuart Solomon Conway

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 78

Mr Gary Alexander Conway

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Flagbourne Limited

Significant control

41, Clifton Hill, London

Reg: 00947254 · Companies House · Private Limited Company

Notified 04/01/2021

A.R. & V.Investments Limited

Significant control

Cavendish, 68 Grafton Way, London

Reg: 00632484 · Companies House · Private Limited Company

Notified 04/01/2021

Selinas Investments Limited

25–50% shares
25–50% votes

42, Chapel Road, Liverpool, L19 2LG

Reg: 12867457 · Companies House · Private Limited Company

Notified 04/01/2021

Plotplan Limited

Significant control

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 6399520 · Companies House · Private Limited Company

Notified 04/01/2021

Former PSCs

Salinas Investments Limited

Ceased 04/01/2021

Galliard Holdings Limited

Ceased 04/01/2021

CompanyRankvs 78315+ SIC 68100 peers
45

Financial strength38th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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78315Apian House Properties Limited
45
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£155k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£155k

Current Liabilities

£130k

Debtors

£139

0avg. employees-3

Tax at Year End

Corp tax£126k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.19
20240.98

Derived from filed accounts. Not audited figures.