Ltd Facts The UK company register, as filed

Register entry · No. 14201731

APIB INVESTMENTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 28 Jun 2022

Checks

2 warnings 1 to look at 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Jul 2026 (125 days).

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

    Net liabilities of £728: it owed more than it owned.

    Accounts to 30 Jun 2026 · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jun 2022 (4 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    308 EWELL ROAD, SURBITON, ENGLAND, KT6 7AL

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Jul 2026 · OVERDUE
    Last made up to
    25 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APIB INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £-728 0
30 Jun 2025 not published not published — £-728 0
30 Jun 2024 not published not published — £-728 0
30 Jun 2023 not published not published — £-728 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Giuseppe Carrisi Lawyer Director 28 Jun 2022 — February 1963 Italian · Switzerland
Susanna Bina Entrepreneur Director 28 Jun 2022 — March 1954 Italian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Giuseppe Carrisi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Jun 2022 — February 1963 Italian · Switzerland
Ms Susanna Bina Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Jun 2022 — March 1954 Italian · Italy

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

Ask about this company

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Questions

Is APIB INVESTMENTS LIMITED still trading?

The register shows APIB INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does APIB INVESTMENTS LIMITED do?

It files the industry code 70221 (Financial management).

When was APIB INVESTMENTS LIMITED set up?

It was incorporated on 28 June 2022.

When are APIB INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

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

It was due on 9 July 2026 and is overdue.

Who runs APIB INVESTMENTS LIMITED?

APIB INVESTMENTS LIMITED has 2 current directors. 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