AC

APSU CAPITAL LIMITED

Dissolved

Company number 04493331

London, England · Incorporated 24 July 2002

Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2011

Company history

Previous company names

TWP HOLDCO (3) LIMITED · 24 July 2002 – 29 June 2011

Company overview

APSU CAPITAL LIMITED was a private limited company incorporated on 24 July 2002 and registered in England and Wales and dissolved on 23 October 2018. It changed its name from TWP HOLDCO (3) LIMITED on 24 July 2002. Its registered office is at Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Apsu Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEWIS, Kevin (appointed 24 November 2016). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 8 June 2017. Companies House holds 114 filings for this company, most recently a gazette filing on 23 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LEWIS, Kevin
Director
24 November 2016
BM
BROOKES, Michele Jane
Secretary · Resigned
22 February 2017
WA
WATKINS, Alan Arthur
Director · Resigned
22 November 2016
HO
HEARD, Oliver Marc
Director · Resigned
22 October 2014
BG
BURKE, Gerard
Secretary · Resigned
6 June 2013
HA
HVASS, Andrew Per
Director · Resigned
20 March 2012
BD
BULLEY, Duncan
Secretary · Resigned
1 July 2011
ES
ELLIS, Steve
Director · Resigned
18 October 2007
LS
LEA, Spencer
Director · Resigned
17 October 2007
BG
BURKE, Gerard John
Director · Resigned
8 December 2006
CN
CARTWRIGHT, Neil Richard
Secretary · Resigned
25 November 2002
HA
HIXON, Alan
Director · Resigned
13 August 2002
HP
HAWKINS, Peter
Director · Resigned
13 August 2002
MJ
MORRIS, Jonathan
Director · Resigned
13 August 2002
MS
MORRIS, Stephen Philip
Director · Resigned
13 August 2002
TL
TWP (DIRECTORS) LIMITED
Corporate Director · Resigned
24 July 2002
TS
TWP (COMPANY SECRETARY) LIMITED
Corporate Secretary · Resigned
24 July 2002

Persons with significant control

PS
Apsu Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
17 May 2011
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
23 August 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
14 November 2017 View
Legacy
Miscellaneous
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Resolution
Resolution
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Resolution
Resolution
11 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2011 View
Certificate Change Of Name Company
Change Of Name
29 June 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Capital Allotment Shares
Capital
3 June 2011 View
Capital Allotment Shares
Capital
29 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Legacy
Address
18 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Capital
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Memorandum Articles
Incorporation
12 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2007 View
Legacy
Capital
3 February 2007 View
Resolution
Resolution
30 January 2007 View
Resolution
Resolution
30 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Medium
Accounts
6 September 2005 View
Legacy
Accounts
13 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Capital
31 March 2004 View
Statement Of Affairs
Miscellaneous
31 March 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Accounts
6 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
4 October 2003 View
Legacy
Address
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Address
16 June 2003 View
Legacy
Accounts
16 June 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Incorporation Company
Incorporation
24 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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