Introduction
Watch Company
Updated On: 07/08/2026
A
API MARKETING SERVICES LIMITED
API MARKETING SERVICES LIMITED is an active company incorporated on 15 July 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. API MARKETING SERVICES LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
12101955
LTD Company
Age
7 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 22 April 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2026 (1 month ago)
Submitted on 27 July 2026 (1 month ago)
Next Due
Due by 26 July 2027
For period ending 12 July 2027
Previous Company Names
RST SW INVESTMENTS 3 YEAR GROWTH BOND LIMITED
From: 15 July 2019To: 30 October 2020
Address
29 York Street London, W1H 1EZ,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Jun 26
Notification Of A Person With Significan...
New Owner
Jun 26
Notification Of A Person With Significan...
New Owner
Jun 26
Notification Of A Person With Significan...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUMMERSKILL, Romy Elizabeth
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 15 Jul 2019
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
15 Jul 2019
Active
OMIROU, Melanie Jayne
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 15 Jul 2019
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
15 Jul 2019
Active
MASSOS, Christina Anna
ActiveFrederick Place, LondonN8 8AF
Secretary
Appointed 14 May 2026
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
14 May 2026
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 King William Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Rst South West Investments Limited
45 King William Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Ceased
Ms Romy Elizabeth Summerskill
ActiveFrederick Place, LondonN8 8AF
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Ms Romy Elizabeth Summerskill
Frederick Place, LondonN8 8AF
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Stephen Oliver Brook
ActiveYork Street, LondonW1H 1EZ
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Mr Stephen Oliver Brook
York Street, LondonW1H 1EZ
Born May 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mrs Melanie Jayne Omirou
ActiveFrederick Place, LondonN8 8AF
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Mrs Melanie Jayne Omirou
Frederick Place, LondonN8 8AF
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
29
Description
Type
Date Filed
Document
18 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2026
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
30 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 July 2020
30 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 July 2020
30 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 July 2020