AH

API HOLDINGS LIMITED

Active

Company number 09022841

Norwich, England · Incorporated 2 May 2014

Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HT, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

APIE HOLDINGS LIMITED · 2 May 2014 – 19 October 2017

Company overview

API Holdings Limited is an active private limited company incorporated on 2 May 2014 and registered in England and Wales. Its registered office is at API Holdings Group Engineering Centre, Northside, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HT.

The company’s principal activities are given as activities of head offices, engineering design activities for industrial process and production, and engineering-related scientific and technical consulting activities.

It has filed total-exemption-full accounts to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 7 July 2026 bringing the information up to date; the next statement is due by 21 July 2027.

The directors are Trevor Charles Baggott and Michael John Robinson, both British and resident in England. They are the persons with significant control, each holding 25–50% of the shares and, in Mr Baggott’s case, corresponding voting rights. The company has no charges, no insolvency history and has never been liquidated.

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
7 July 2026
Next due
21 July 2027
11 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
Mr Trevor Charles Baggott
Born March 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael John Robinson
Born June 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Change Of Name Notice
Change Of Name
19 October 2017 View
Resolution
Resolution
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2015 View
Incorporation Company
Incorporation
2 May 2014 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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