Api Compliance Limited in London, W2 5SH

Description

Data updated on: 01-11-2023

This particular business is situated in London under the ID 09189374. It was registered in the year 2014. The office of this firm is situated at 36-38 Westbourne Grove Newton Road. The postal code for this location is W2 5SH. The firm's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Api Compliance Ltd filed its latest accounts for the financial year up to Wednesday 31st August 2022. The business most recent confirmation statement was released on Thursday 5th October 2023.

Within this specific limited company, many of director's obligations have been carried out by Lin C. and Lee K.. As for these two executives, Lee K. has managed limited company for the longest time, having been a vital addition to the Management Board since 2014-08-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency
Net Worth	3 772	20 758

Balance Sheet
Current Assets	26 490	36 842	41 650	93 311
Net Assets Liabilities			16 009	37 037
Cash Bank In Hand	26 003	34 279
Debtors	487	2 563
Net Assets Liabilities Including Pension Asset Liability	3 772	20 758
Tangible Fixed Assets	150	481

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 672	20 658
Shareholder Funds	3 772	20 758

Other Financial Data
Creditors			29 523	58 228
Fixed Assets	150		1 297	1 954
Net Current Assets Liabilities	3 622	20 277	14 712	35 083
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 585
Total Assets Less Current Liabilities	3 772	20 758	16 009	37 037
Creditors Due Within One Year	22 868	16 565
Number Shares Allotted	100	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	200
Tangible Fixed Assets Cost Or Valuation	200	691
Tangible Fixed Assets Depreciation	50	210
Tangible Fixed Assets Depreciation Charged In Period	50
Value Shares Allotted		1

Company staff

Lin C.

Role: Director

Appointed: 21 December 2021

Latest update: 11 July 2025

Lee K.

Role: Director

Appointed: 28 August 2014

Latest update: 11 July 2025

People with significant control

The companies with significant control over the firm are as follows: Fibonacci Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Westbourne Grove, Newton Road, W2 5SH and was registered as a PSC under the reg no 11160646. Lee K..

Fibonacci Holdings Limited

Address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 11160646

Notified on 30 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Lee K.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-08-28
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	12 November 2015
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
Start Date For Period Covered By Report	1 September 2023
End Date For Period Covered By Report	31 August 2024
Annual Accounts 2 December 2016
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	2 December 2016
Annual Accounts
End Date For Period Covered By Report	31 August 2019

Api Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lin C.

Lee K.

People with significant control

Fibonacci Holdings Limited

Lee K.

Accounts Documents

Company filings

Filing category

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