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Companies House/Wembley/Company profile

APIC 1 LTD

Active
15797950·incorporated 2024-06-23

APIC 1 LTD is an active UK private limited company, incorporated on 23 June 2024 at Companies House (number 15797950; OpenRegistry canonical ID GB-15797950-apic-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-23
Registered Address
UNIT 4 MONTAGUE WORKS, 90 QUEENSBURY ROAD, WEMBLEY, HA0 1QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APIC 1 LTD has 2 persons with significant control on file:

  • Mr Oleg Petrenko born 1972 resident in United Kingdom, British national. Notified 2024-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolai Adelman born 1976 resident in England, British national. Notified 2025-11-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicolai Adelman born 1976 resident in England, British national. Notified 2024-06-23. Ceased 2025-11-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

APIC 1 LTD has previously traded as:

  • APIC24 LTD (until 2024-07-03)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wembley: