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Companies House/Edinburgh/Company profile

APO (CUT) LTD

Active
SC523425·incorporated 2016-01-05

APO (CUT) LTD is an active UK private limited company, incorporated on 5 January 2016 at Companies House (number SC523425; OpenRegistry canonical ID GB-SC523425-apo-cut-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-05
Registered Address
135 PORTOBELLO HIGH STREET, EDINBURGH, EH15 1AF, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APO (CUT) LTD has 1 person with significant control on file:

  • Mr Twana Zahir Raeof Barzengi born 1977 resident in Scotland, British national. Notified 2018-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-04. Ceased 2023-01-06.

Previous names

APO (CUT) LTD has previously traded as:

  • APO TRADING LIMITED (until 2021-09-10)
  • APO (CUT) LIMITED (until 2021-03-15)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edinburgh: