APEIROS EUROPE LIMITED

22 WHEATFIELD WAY, BARLEYTHORPE, OAKHAM  LE15 7UD
  • Active
  • Private Limited Company
  • Company No. 10135913
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

APEIROS EUROPE LIMITED was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in OAKHAM. APEIROS EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 6 months and 5 days.

Name APEIROS EUROPE LIMITED
Company number 10135913
Company type Private Limited Company
Incorporation date 20 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 22 WHEATFIELD WAY
BARLEYTHORPE
OAKHAM
LE15 7UD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jan Johannes Gabriel Els Nationality: South African Dates: Monday, June 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ernst Jurgens Els Nationality: British Dates: Monday, May 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (97 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
APEIROS EUROPE LIMITED 20 Apr 2016
APERIOS INTELLIGENCE LIMITED 27 Jun 2016
APEIROS SOLUTIONS LIMITED 27 Apr 2023