Apatura Ltd

13948114

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 01/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

35130

Distribution of electricity

Officers

Mr Adrian Ashley Hill

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 91 other boards

Oakwood Corporate Secretary Limited

secretary · Since 13/06/2022

BRITISH

Also on 2749 other boards

Joakim Gunnar Axel Bergman

director · Since 13/06/2022

NONE

SWEDISH · SWEDEN · Age 52

Mr Andrew David Philpott

director · Since 13/06/2022

NONE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Felstead Ford Limited

50–75% shares

50–75% votes

25-29, Sandy Way, Leeds, LS19 7EW

Reg: 14552991 · Companies House · Private Limited Company

Notified 01/02/2023

Former PSCs

Mr Adrian Ashley Hill

Ceased 01/02/2023

Charges4 outstanding

Charge

outstanding

KLINT VENTURES AG

Created 23/04/2026Registered 23/04/2026

Charge

outstanding

KLINT VENTURES AG

Created 11/03/2026Registered 12/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 21/01/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 20/01/2025