# AAP Neptun Limited

## Details

- **Company number:** [09999692](https://find-and-update.company-information.service.gov.uk/company/09999692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2016
- **Registered office:** GROUND FLOOR, 55, BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Amane Advisors & Partners Limited (until 1 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Michael Gordon | director | 29 Feb 2024 | 29 Feb 2024 |
| SIMEON, Bastien | director | 19 Dec 2022 | 29 Feb 2024 |
| DE KERVENOAEL, Mathieu | director | 19 Dec 2022 | 29 Feb 2024 |
| HIGHAM, Malcolm David | secretary | 19 Dec 2022 | 29 Feb 2024 |
| VACCANI, Amedeo | director | 8 Sep 2022 | 29 Feb 2024 |
| MALARKEY, William Stephen | director | 10 Dec 2018 | 29 Feb 2024 |
| GAGE, Geoffrey Stephen | director | 29 Jul 2016 | 29 Feb 2024 |
| GUILLET, Christophe | director | 1 May 2016 | 29 Feb 2024 |
| NOEL, Thierry | director | 11 Feb 2016 | 29 Feb 2024 |
| SCHAIBLE, Stefan Georg | director | 29 Feb 2024 |  |
| KNOTT, Michael Gordon | director | 29 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amane Advisors Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Feb 2024 |
| Hif Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2024 | 12 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1,519,306 | £441,143 | 7 |
| 31 Dec 2019 | £2,117,701 | £1,184,327 | 2 |
| 31 Dec 2018 | £852,208 | £843,582 | 2 |
| 31 Dec 2017 | £658,725 | £737,334 | 1 |
| 31 Dec 2016 | £680,428 | £64,500 | 1 |





## Directors' other companies

- [KNOTT, Michael Gordon](/person/6380674) - director at [Roland Berger Ltd](/company/02454242)
- [KNOTT, Michael Gordon](/person/6380674) - director at [HIF Investments Limited](/company/14150271)
- [KNOTT, Michael Gordon](/person/6380674) - director at [M-Comm Consulting Ltd](/company/07990732)
- [SCHAIBLE, Stefan Georg](/person/6381333) - director at [HIF Investments Limited](/company/14150271)



## Companies at the same address

- [HIF Investments Limited](/company/14150271) (14150271)