Menna Overview
Here’s a quick overview of APEIRON CAPITAL LIMITED 👀 — a London based business that started in 2013.
APEIRON CAPITAL LIMITED
- Company statusactive
- Company No08644373
- Age12 years 11 months Incorporated 9 August 2013
- Officers4
Address
17 Albemarle Street, London, W1S 4HP, England
APEIRON CAPITAL LIMITED is an active company incorporated on 9 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Move Registers To Sail Company With New Address
6 Years Ago on 09 Aug 2019
Change Sail Address Company With New Address
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANKOVIC, Ines | secretary | 02 Aug 2023 | |
| BEATTIE, Michael John | director | Feb 1949 | 24 Mar 2023 |
| BRANKOVIC, Vojkan | director | Mar 1969 | 09 Aug 2013 |
| THIEDEMANN, Bastian, Dr | director | Sep 1984 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vojkan Brankovic | Mar 1969 | 06 Apr 2016 |
| Mrs Ines Brankovic | Apr 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEATTIE, Michael John are mutual persons.
INSIDE TRACK 2 LLP
BEATTIE, Michael John are mutual persons.
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Here’s a quick overview of APEIRON CAPITAL LIMITED 👀 — a London based business that started in 2013.