Apatura Project 22 Ltd

Company details

Type

Private Limited Company

Incorporated

2024-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Manyika, Renda · Director appointed 2026-05-26
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2026-05-26
• Ahmed, Fouzia Mushtaq · Director appointed 2026-05-26
• Malik, Humza Shaheed · Director appointed 2026-05-26
• Jennings, Steven Martin · Director appointed 2026-05-26
• Hill, Adrian Ashley · Director appointed 2024-01-04 resigned 2026-05-26
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2024-01-04 resigned 2026-05-26

People with significant control (2)

• Apatura Battery Ltd Active
  Corporate Entity Psc · notified 2024-01-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Adrian Ashley Hill Active
  Individual Psc · British · resident in United Kingdom · born 6/1978 · notified 2024-01-04
  Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 153878300004
  Held by Csc Trustees Limited Company Number 10830936
  Created 2026-05-26
  The chargor pledges by way of a separate and independent statutory pledge each item of specified intellectual property; pledges by way of a statutory pledge all further intellectual property and assigns by way of an assignation of claim all related rights under or in connection with the intellectual property together with all damages, compensation, remuneration, profit, royalties, fees, rent or income which the chargor may derive from or be awarded or entitled to in respect of such intellectual property.. Please refer to the charge for full details.
• A registered charge Outstanding 153878300003
  Held by Csc Trustees Limited (And Its Successors in Title and Permitted Transferees)
  Created 2026-05-26
  N/A.
• A registered charge Outstanding 153878300002
  Held by Glas Trust Corporation Limited
  Created 2025-01-14
• A registered charge Outstanding 153878300001
  Held by Glas Trust Corporation Limited
  Created 2025-01-14

Recent filings (15)

• 2026-06-10 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-10 Memorandum and articles (paper) MA Incorporation
• 2026-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-06-01 Appointment of director AP01 Officers
• 2026-06-01 Appointment of director AP01 Officers
• 2026-05-29 Termination director company with name termination date TM01 Officers
• 2026-05-29 Appointment of director AP01 Officers
• 2026-05-29 Appointment of director AP01 Officers
• 2026-05-29 Notification of a person with significant control PSC02 PSC
• 2026-05-29 Cessation of a person with significant control PSC07 PSC
• 2026-05-29 Appoint corporate secretary company with name date AP04 Officers
• 2026-05-29 Cessation of a person with significant control PSC07 PSC
• 2026-05-29 Termination secretary company with name termination date TM02 Officers
• 2026-05-29 Change account reference date company current extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.