The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Beattie, Michael John
    Director born in February 1949
    Individual (15 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Brankovic, Vojkan
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Vojkan Brankovic
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brankovic, Ines
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
    Mrs Ines Brankovic
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thiedemann, Bastian, Dr
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Khalid, Abu Bakar
    Individual
    Officer
    2018-07-30 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 2
    Brankovic, Ines
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2017-01-23
    OF - Director → CIF 0
    Brankovic, Ines
    Company Director born in April 1976
    Individual (1 offspring)
    2017-01-23 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

APEIRON CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
27,302 GBP2023-09-30
93,731 GBP2022-09-30
Debtors
2,777,091 GBP2023-09-30
2,769,411 GBP2022-09-30
Cash at bank and in hand
111,211 GBP2023-09-30
46,232 GBP2022-09-30
Current Assets
2,888,302 GBP2023-09-30
2,815,643 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,480,337 GBP2023-09-30
-2,593,963 GBP2022-09-30
Net Current Assets/Liabilities
407,965 GBP2023-09-30
221,680 GBP2022-09-30
Total Assets Less Current Liabilities
435,267 GBP2023-09-30
315,411 GBP2022-09-30
Net Assets/Liabilities
422,300 GBP2023-09-30
295,504 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
422,200 GBP2023-09-30
295,404 GBP2022-09-30
Equity
422,300 GBP2023-09-30
295,504 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,940 GBP2022-10-01 ~ 2023-09-30
-10,778 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
85,754 GBP2022-10-01 ~ 2023-09-30
18,201 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
77,118 GBP2023-09-30
77,118 GBP2022-09-30
Other
153,647 GBP2023-09-30
256,517 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
230,765 GBP2023-09-30
333,635 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-110,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-110,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,917 GBP2023-09-30
62,577 GBP2022-09-30
Other
126,546 GBP2023-09-30
177,327 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,463 GBP2023-09-30
239,904 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,340 GBP2022-10-01 ~ 2023-09-30
Other
25,140 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-75,921 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,921 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
201 GBP2023-09-30
14,541 GBP2022-09-30
Other
27,101 GBP2023-09-30
79,190 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
670,248 GBP2023-09-30
670,248 GBP2022-09-30
Prepayments/Accrued Income
Current
24,576 GBP2023-09-30
41,938 GBP2022-09-30
Trade Creditors/Trade Payables
Current
16,071 GBP2023-09-30
55,782 GBP2022-09-30
Corporation Tax Payable
Current
92,604 GBP2023-09-30
82,184 GBP2022-09-30
Other Taxation & Social Security Payable
Current
8,967 GBP2023-09-30
203,731 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
23,400 GBP2023-09-30
2,400 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,160 GBP2023-09-30
65,357 GBP2022-09-30
Between two and five year
192,132 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,292 GBP2023-09-30
65,357 GBP2022-09-30
Related profiles found in government register
  • APEIRON CAPITAL LIMITED
    Info
    Registered number 08644373
    17 Albemarle Street, London W1S 4HP
    Private Limited Company incorporated on 2013-08-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • APEIRON CAPITAL LIMITED
    S
    Registered number 08644373
    1, Berkeley Street, London, England, England, W1J 8DJ
    Corporate in Companies House, England And Wales
    CIF 1
  • APEIRON CAPITAL LIMITED
    S
    Registered number 08644373
    1, Berkeley Street, London, England, W1J 8DJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 17 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,934 GBP2017-12-31
    Person with significant control
    2017-02-15 ~ 2017-02-15
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.