AP

ACAP PRIVATE EQUITY LIMITED

Active

Company number 05937614

Woodford Green, United Kingdom · Incorporated 18 September 2006

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Last updated on 18 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIP COMMUNICATIONS LIMITED · 18 September 2006 – 26 May 2010

CARTER ALLEN LIMITED · 26 May 2010 – 28 September 2015

XPREVO LIMITED · 28 September 2015 – 16 March 2016

ALLEN CAPITAL LIMITED · 16 March 2016 – 17 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Wayne Allen
Born February 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Change Person Secretary Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Certificate Change Of Name Company
Change Of Name
17 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Certificate Change Of Name Company
Change Of Name
28 September 2015 View
Change Of Name Notice
Change Of Name
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Certificate Change Of Name Company
Change Of Name
26 May 2010 View
Change Of Name Notice
Change Of Name
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Accounts
8 September 2009 View
Legacy
Address
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Incorporation Company
Incorporation
18 September 2006 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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