AC
APACHE CAPITAL PARTNERS LIMITED
ActiveCompany number 07987387
London, United Kingdom · Incorporated 12 March 2012
7 Curzon Street, London, W1J 5HG, United Kingdom
Last updated on 31 August 2026
Development of building projects · SIC 41100
Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2016
Company history
Previous company names
APACHE 2012 LIMITED · 12 March 2012 – 23 March 2016
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Apache Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2020
Funding
4 funding rounds26 January 2016
Shares allotted · 0 shares allotted
—
6 February 2014
Shares allotted · 0 shares allotted
—
5 February 2014
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025
View
Change Person Director Company With Change Date
Officers
8 May 2025
View
Change Person Director Company With Change Date
Officers
8 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025
View
Change Person Director Company With Change Date
Officers
7 May 2025
View
Change Person Director Company With Change Date
Officers
7 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025
View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 March 2025
View
Change Person Director Company With Change Date
Officers
11 March 2025
View
Appoint Person Director Company With Name Date
Officers
27 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024
View
Termination Director Company With Name Termination Date
Officers
13 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023
View
Change Person Director Company With Change Date
Officers
5 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023
View
Termination Director Company With Name Termination Date
Officers
23 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2022
View
Change Person Director Company With Change Date
Officers
6 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022
View
Change Account Reference Date Company Current Extended
Accounts
23 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021
View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021
View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016
View
Capital Allotment Shares
Capital
5 April 2016
View
Certificate Change Of Name Company
Change Of Name
23 March 2016
View
Change Of Name Notice
Change Of Name
23 March 2016
View
Appoint Person Director Company With Name Date
Officers
22 March 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015
View
Termination Director Company With Name Termination Date
Officers
29 September 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014
View
Appoint Person Director Company With Name
Officers
7 March 2014
View
Capital Name Of Class Of Shares
Capital
18 February 2014
View
Capital Allotment Shares
Capital
18 February 2014
View
Resolution
Resolution
18 February 2014
View
Capital Allotment Shares
Capital
17 February 2014
View
Resolution
Resolution
17 February 2014
View
Appoint Person Director Company With Name
Officers
11 February 2014
View
Appoint Person Director Company With Name
Officers
11 February 2014
View
Appoint Person Director Company With Name
Officers
11 February 2014
View
Accounts With Accounts Type Dormant
Accounts
9 December 2013
View
Change Person Director Company With Change Date
Officers
16 April 2013
View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2013
View
Capital Name Of Class Of Shares
Capital
12 April 2013
View
Capital Allotment Shares
Capital
12 April 2013
View
Resolution
Resolution
12 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013
View
Incorporation Company
Incorporation
12 March 2012
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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