Ltd Facts The UK company register, as filed

Register entry · No. 12560079

UKAP INVESTMENTS LIMITED

Active Private Limited Company Incorporated 16 Apr 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £552,638.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 2020 (6 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    28 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. UKAP INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £552,638 0
29 Apr 2024 not published not published — £80,149 0
29 Apr 2023 not published not published £0 £1 —
29 Apr 2022 not published not published £0 £1 —
30 Apr 2021 not published not published £0 £1 —
29 Apr 2021 * not published not published £0 £1 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Edward Simmonds Consultant Director 16 Apr 2020 — June 1982 British · United Kingdom
James Dominic Rupert Holmes Director Director 3 Feb 2022 — November 1972 British · England
Bernard Michael Sumner Secretary 8 Oct 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ukap Holdings Limited company · 07505002 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 May 2024 — —

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 UKAP INVESTMENTS LIMITED still trading?

The register shows UKAP INVESTMENTS LIMITED as active.

What does UKAP INVESTMENTS LIMITED do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings).

When was UKAP INVESTMENTS LIMITED set up?

It was incorporated on 16 April 2020.

When are UKAP INVESTMENTS LIMITED's accounts due?

Next accounts are due by 28 January 2027. The last accounts were made up to 30 April 2025.

When is UKAP INVESTMENTS LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs UKAP INVESTMENTS LIMITED?

UKAP INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House