AE

APUS ENERGY LIMITED

Active

Company number 09153837

Cardiff, United Kingdom · Incorporated 30 July 2014

Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, United Kingdom

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
20 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2026
Next due
27 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 14 September 2026
  • OCTOPUS ADMINISTRATIVE SERVICES LIMITED (50.0%)
  • ALMAPE HOLDINGS LIMITED (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
"A" ORDINARY 1 GBP £1.000
"B" ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS ADMINISTRATIVE SERVICES LIMITED "A" ORDINARY 1 50.00% 1 50.00%
ALMAPE HOLDINGS LIMITED "B" ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Almape Holdings Limited
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
30 May 2023
PS
Octopus Administrative Services Limited
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

1 funding round
20 November 2014
A ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Resolution
Resolution
17 June 2023 View
Change Person Director Company With Change Date
Officers
10 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Accounts With Accounts Type Small
Accounts
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Resolution
Resolution
15 December 2014 View
Capital Allotment Shares
Capital
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Incorporation Company
Incorporation
30 July 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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