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Companies House/London/Company profile

BALTIC APIUM LTD

Active
08702592·incorporated 2013-09-23

BALTIC APIUM LTD is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08702592; OpenRegistry canonical ID GB-08702592-baltic-apium-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

BALTIC APIUM LTD has 1 person with significant control on file:

  • Mr Valerijs Kucevs born 1966 resident in England, British national. Notified 2018-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dimitrijs Lapkovskis born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Veronika Kocerova born 1973 resident in Latvia, Latvian national. Notified 2017-11-09. Ceased 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrejs Stepanovs born 1966 resident in United Kingdom, British national. Notified 2018-08-20. Ceased 2018-09-17.
    • Owns 75% or more of shares

Previous names

BALTIC APIUM LTD has previously traded as:

  • SIMON JEWELLERS LIMITED (until 2017-11-09)

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