Ltd Facts The UK company register, as filed

Register entry · No. 09189374

API COMPLIANCE LIMITED

Active Private Limited Company Incorporated 28 Aug 2014

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 19 Oct 2026 (9 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £273,245 to £90,530 in a year.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Disqualified directors

    No current officers to check yet.

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    Directors

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    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SLOANE & CO, OFFICE 015, 30 GREAT GUILDFORD STREET, BOROUGH, LONDON, UNITED KINGDOM, SE1 0HS

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Oct 2026 · OVERDUE
    Last made up to
    5 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. API COMPLIANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £90,530 £146,467 13
31 Aug 2024 not published not published £273,245 £263,322 9
31 Aug 2023 * not published not published £145,730 £117,190 9

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lin Tai Chan · Director, named in the accounts to 31 Aug 2025
  • Lee Kurek · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Alan Kurek Right to appoint and remove directors 6 Apr 2016 — October 1981 British · England
Fibonacci Holdings Limited company · 11160646 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Aug 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is API COMPLIANCE LIMITED still trading?

The register shows API COMPLIANCE LIMITED as active.

What does API COMPLIANCE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was API COMPLIANCE LIMITED set up?

It was incorporated on 28 August 2014.

When are API COMPLIANCE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is API COMPLIANCE LIMITED's next confirmation statement due?

It was due on 19 October 2026 and is overdue.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09754651 ASP INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Aug 2015 70229 · Management consultancy activities other than financial management
  2. 09754718 AV CONSULTING (MEA) LIMITED Active Private Limited Company Inc. 28 Aug 2015 70229 · Management consultancy activities other than financial management
  3. SC514258 BETHAN CUSTOMS CONSULTANCY LTD Active Private Limited Company Inc. 28 Aug 2015 70229 · Management consultancy activities other than financial management
  4. 09754722 BLUENEST INTERNATIONAL LTD Active Private Limited Company Inc. 28 Aug 2015 70229 · Management consultancy activities other than financial management
  5. 09753028 CALVERT HEALTHCARE CONSULTING LIMITED Active Private Limited Company Inc. 28 Aug 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House