OpenCompanies

Baltic Apium Ltd

Company number
08702592
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2013
Nature of business
Other information technology service activities

Registered office

International House
101 King's Cross Road
London
WC1X 9LP

Previous names

  • Simon Jewellers Limited (until 9 Nov 2017)

Control

NameNature of controlNotifiedCeased
Mr Dimitrijs Lapkovskis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Nov 2017
Mrs Veronika Kocerova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Nov 2017 20 Aug 2018
Mr Andrejs Stepanovs Ownership Of Shares 75 To 100 Percent 20 Aug 2018 17 Sep 2018
Mr Valerijs Kucevs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £19,398 - 6
30 Sep 2024 £27,236 - 0
30 Sep 2023 £12 - 0
30 Sep 2022 Dormant £1 - -
30 Sep 2021 Dormant £1 - -
30 Sep 2020 Dormant £1 - -
30 Sep 2019 Dormant £1 - -
30 Sep 2018 Dormant £100 £100 -
30 Sep 2017 Dormant £100 £100 -
30 Sep 2016 Dormant £1 - -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 £1 -

Connections

Registered address

207 companies are registered at this address - likely a registration agent.

Data