OpenCompanies

API Marketing Services Limited

Company number
12101955
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2019
Nature of business
Dormant Company

Registered office

29 York Street
London
W1H 1EZ

Previous names

  • RST Sw Investments 3 Year Growth Bond Limited (until 30 Oct 2020)

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 15 Jul 2019
OMIROU, Melanie Jayne Director 15 Jul 2019

Control

NameNature of controlNotifiedCeased
Rst South West Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2019 1 Oct 2024
Mr Stephen Oliver Brook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024
Ms Romy Elizabeth Summerskill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024
Mrs Melanie Jayne Omirou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Accounts

Year ended Net assets
31 Jul 2025 Dormant £100
31 Jul 2024 Dormant £100
31 Jul 2023 Dormant £100
31 Jul 2022 Dormant £100
31 Jul 2021 Dormant £100
31 Jul 2020 Dormant £100

Connections

Controls

Directors’ other companies

Registered address

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

Data