OpenRegistry
Companies House/Edinburgh/Company profile

APAK TRADERS LIMITED

Active - Proposal to Strike off
SC631252·incorporated 2019-05-22

APAK TRADERS LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number SC631252; OpenRegistry canonical ID GB-SC631252-apak-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
9/10 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF, SCOTLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Directors

Search directors of APAK TRADERS LIMITED

Shareholders

Look up shareholders of APAK TRADERS LIMITED

Financials

Check financials of APAK TRADERS LIMITED

Filings

Check filing history of APAK TRADERS LIMITED

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-21. Next confirmation statement due 2023-06-04.

Persons with significant control

APAK TRADERS LIMITED has 1 person with significant control on file:

  • Mr Gino Seery born 1980 resident in England, British national. Notified 2022-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Shrinivash Kumar born 1986 resident in Scotland, Indian national. Notified 2019-05-22. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC631252.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.