Ltd Facts The UK company register, as filed

Register entry · No. 13008486

APEIROS HOLDINGS LTD

Active Private Limited Company Incorporated 10 Nov 2020

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    Last filed accounts

    Net liabilities of £1,300: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 27 Jul 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 10 Nov 2020 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 WHEATFIELD WAY, BARLEYTHORPE, OAKHAM, RUTLAND, UNITED KINGDOM, LE15 7UD

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. APEIROS HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £482 £-1,300 2
31 Dec 2023 (1 months) not published not published £8 £-378 0
30 Nov 2023 not published not published £8 £-368 1
30 Nov 2022 not published not published — £100 2
30 Nov 2021 (13 months) not published not published — £100 2

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):

  • Mr Ernst Els · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jan Johannes Gabriel Els Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Nov 2020 — October 1984 South African · South Africa
Mr Ernst Jurgens Els Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Nov 2020 — March 1974 British · United Kingdom

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 APEIROS HOLDINGS LTD still trading?

The register shows APEIROS HOLDINGS LTD as active.

What does APEIROS HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was APEIROS HOLDINGS LTD set up?

It was incorporated on 10 November 2020.

When are APEIROS HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is APEIROS HOLDINGS LTD's next confirmation statement due?

By 27 July 2027.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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