AN

AAP NEPTUN LIMITED

Active

Company number 09999692

London, England · Incorporated 11 February 2016

Ground Floor, 55 Baker Street, London, W1U 8EW, England

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
8 December 2022

Company history

Previous company names

AMANE ADVISORS & PARTNERS LIMITED · 11 February 2016 – 1 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Hif Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 February 2024

Funding

5 funding rounds
8 December 2022
Shares allotted · 0 shares allotted
—
26 October 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
10 December 2018
Shares allotted · 0 shares allotted
—
1 May 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Certificate Change Of Name Company
Change Of Name
1 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2024 View
Capital Name Of Class Of Shares
Capital
25 February 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Resolution
Resolution
18 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Resolution
Resolution
4 November 2022 View
Memorandum Articles
Incorporation
1 November 2022 View
Capital Allotment Shares
Capital
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Capital Allotment Shares
Capital
8 July 2016 View
Resolution
Resolution
24 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2016 View
Incorporation Company
Incorporation
11 February 2016 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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