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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 2
  • 1
    Els, Ernst Jurgens
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Ernst Jurgens Els
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Els, Jan Johannes Gabriel
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ 2022-09-28
    OF - Director → CIF 0
    Jan Johannes Gabriel Els
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APEIROS HOLDINGS LTD

Period: 2020-11-10 ~ now
Company number: 13008486
Registered name
APEIROS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2,354 GBP2024-12-31
67,230 GBP2023-12-31
Cash at bank and in hand
482 GBP2024-12-31
Current Assets
2,836 GBP2024-12-31
67,230 GBP2023-12-31
Creditors
-4,136 GBP2024-12-31
-67,640 GBP2023-12-31
Net Current Assets/Liabilities
-1,300 GBP2024-12-31
-410 GBP2023-12-31
Total Assets Less Current Liabilities
-1,300 GBP2024-12-31
-410 GBP2023-12-31
Net Assets/Liabilities
-1,300 GBP2024-12-31
-410 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,400 GBP2024-12-31
-510 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-12-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,929 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
325 GBP2024-12-31
Amounts owed by directors
Current
67,130 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,444 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
36 GBP2024-12-31
24 GBP2023-12-31
Amounts owed to directors
Current
380 GBP2024-12-31
Amounts owed to group undertakings
Current
2,276 GBP2024-12-31
67,616 GBP2023-12-31
Creditors
Current
4,136 GBP2024-12-31
67,640 GBP2023-12-31

Related profiles found in government register
  • APEIROS HOLDINGS LTD
    Info
    Registered number 13008486
    22 Wheatfield Way Barleythorpe, Oakham, Rutland LE15 7UD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • APEIROS HOLDINGS LTD
    S
    Registered number 13008486
    22 Wheatfield Way, Barleythorpe, Oakham, Rutland, United Kingdom, LE15 7UD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APEIROS EUROPE LIMITED
    - now 10135913
    APEIROS SOLUTIONS LIMITED
    - 2023-04-27 10135913
    APERIOS INTELLIGENCE LIMITED - 2016-06-27
    22 Wheatfield Way, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.