AH

API HOLDCO LIMITED

Active

Company number 05257934

Bristol, United Kingdom · Incorporated 13 October 2004

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAILGRANGE LIMITED · 13 October 2004 – 15 July 2005

Company overview

API HOLDCO LIMITED is an active private limited company incorporated on 13 October 2004 and registered in England and Wales. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Semperian PPP Investment Partners No.2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Steven McGeown (appointed 29 January 2020) and Ryan Hughes (appointed 1 October 2020). Semperian Secretariat Services Limited acts as corporate secretary.

The most recent full accounts were made up to 31 March 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 17 September 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings include the satisfaction of a mortgage charge on 25 June 2026 and an update to a director’s details on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Semperian Ppp Investment Partners No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Corporate Director Company With Change Date
Officers
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Corporate Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Accounts
12 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
16 October 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Mortgage
6 September 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Address
24 July 2005 View
Legacy
Capital
24 July 2005 View
Memorandum Articles
Incorporation
24 July 2005 View
Resolution
Resolution
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Resolution
Resolution
24 July 2005 View
Legacy
Accounts
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Certificate Change Of Name Company
Change Of Name
15 July 2005 View
Legacy
Officers
20 October 2004 View
Incorporation Company
Incorporation
13 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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