APEIRO LTD - Temporary employment agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Apeiro Ltd

APEIRO LTD was founded on 2005-08-26 and has its registered office in Exmouth. The organisation's status is listed as "Active". Apeiro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APEIRO LTD

28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD Other companies in EX8

Filing Information

Company Number		05547908
Company ID Number		05547908
Date formed		2005-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB871397296

Last Datalog update:	2023-10-08 05:55:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEIRO LTD
The accountancy firm based at this address is VAT ADVICE & TRAINING SERVICES LIMITED

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Company Officers of APEIRO LTD

Current Directors

Officer	Role	Date Appointed
SHAUN ROBINSON EGAN	Company Secretary	2008-02-28
NIVEN PAUL BENDER	Director	2008-03-06
ELIZABETH ANN GARTSIDE	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN ROBINSON EGAN	Director	2005-08-26	2009-01-20
CRAIG STUART DWYER	Company Secretary	2006-12-01	2008-02-28
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2005-08-26	2007-09-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055479080002
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-09-04	TM02	Termination of appointment of Shaun Robinson Egan on 2019-06-04
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055479080002
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-06	PSC04	PSC'S CHANGE OF PARTICULARS / MR NIVEN PAUL BENDER / 06/04/2016
2017-09-06	PSC04	PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN GARTSIDE / 06/04/2016
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-14	CH01	Director's details changed for Mr Niven Paul Bender on 2016-09-13
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-09-23	AD02	Register inspection address changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AB to 28 Alexandra Terrace Exmouth Devon EX8 1BD
2014-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/14 FROM Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY United Kingdom
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-09	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AP01	DIRECTOR APPOINTED MISS ELIZABETH ANN GARTSIDE
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	CH01	Director's details changed for Mr Niven Paul Bender on 2012-09-19
2012-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAUN ROBINSON EGAN on 2012-09-19
2012-09-03	AR01	26/08/12 ANNUAL RETURN FULL LIST
2011-09-02	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-08-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-02	AR01	26/08/10 FULL LIST
2010-09-02	AD02	SAIL ADDRESS CREATED
2009-10-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER DEVON EX5 1AY UNITED KINGDOM
2009-09-15	353	LOCATION OF REGISTER OF MEMBERS
2009-09-15	190	LOCATION OF DEBENTURE REGISTER
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2009-08-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR SHAUN EGAN
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIVEN BENDER / 06/03/2008
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-03-07	288a	DIRECTOR APPOINTED MR NIVEN PAUL BENDER
2008-02-29	288a	SECRETARY APPOINTED MR SHAUN ROBINSON EGAN
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY CRAIG DWYER
2007-09-26	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-19	288b	SECRETARY RESIGNED
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06	288a	NEW SECRETARY APPOINTED
2006-10-27	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-18	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-26		New incorporation

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to APEIRO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APEIRO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-08-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 162,667

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEIRO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 155,060
Current Assets	2012-01-01	£ 175,477
Debtors	2012-01-01	£ 20,417
Shareholder Funds	2012-01-01	£ 12,810

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APEIRO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APEIRO LTD

Trademarks

We have not found any records of APEIRO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEIRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as APEIRO LTD are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where APEIRO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APEIRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APEIRO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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