Apofena Limited

17015845

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 Albemarle Street, London, W1S 4JL

Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

59111

Motion picture production activities

59112

Video production activities

Officers

Jan Wojciech Barcentewicz

director · Since 05/02/2026

Polish · England · Age 46

Persons with Significant Control

Mr Jan Wojciech Barcentewicz

75–100% shares

75–100% votes

Appoint directors

Polish · England · Age 46

45, Albemarle Street, London, W1S 4JL

Notified 05/02/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 45 Albemarle Street

2026-04-25

45 ALBEMARLE STREET

post town → London

2026-04-25

LONDON

officer appointed → BARCENTEWICZ, Jan Wojciech

2026-04-25

Filing History2 filings

Address changed

change registered office address company with date old address new address

12/03/20262 pages · PDF

Incorporated

incorporation company

05/02/202611 pages · PDF