APOYAR LIMITED
Company details
- Registered name
- APOYAR LIMITED
- Company number
- 04178758
- Registered office
- APOYAR LTD C/O CLEARSTONE BUSINESS SERVICES, THE DOCK HUB, WILBURY VILLAS, HOVE, BN3 6AH, ENGLAND · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2001
- Status
- Active
- Age
- 25 years
- Previous names
- APOYAR NETWORKS UK LIMITED (to 30 Dec 2010)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2025 | Director resigned | TALIC, Armin | — |
| 18/11/2024 | Director resigned | VAN LAER, Bernadette | — |
| 01/03/2024 | Secretary resigned | GEARY, Robert David | — |
| 05/01/2024 | Director appointed | — | TALIC, Armin |
| 10/12/2019 | Director appointed | — | VAN LAER, Bernadette |
| 20/11/2019 | Director appointed | — | SPEERS, Paul Edward |
| 16/10/2019 | Director resigned | GEARY, Robert David | — |
| 12/09/2017 | Director resigned | DE BONDT, Tom | — |
| 10/01/2017 | Director appointed | — | DE BONDT, Tom |
| 06/04/2016 | Person with significant control added | — | Mr David Charles Hamilton |
| 30/12/2010 | Registered name changed | APOYAR NETWORKS UK LIMITED | APOYAR LIMITED |
| 18/10/2010 | Director appointed | — | GEARY, Robert David |
| 11/06/2008 | Director resigned | SPEERS, Paul Edward | — |
| 04/02/2005 | Charge registered | — | Rent deposit deed |
| 28/02/2004 | Director appointed | — | HAMILTON, David Charles |
| 30/07/2002 | Director resigned | THOMPSON, Peter | — |
| 30/07/2002 | Secretary resigned | THOMPSON, Susan | — |
| 01/05/2002 | Director appointed | — | SPEERS, Paul Edward |
| 01/05/2002 | Secretary appointed | — | GEARY, Robert David |
| 13/03/2001 | Corporate-nominee-director resigned | OCS DIRECTORS LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets | 159 ▼ 29.8% | 226 |
| Employees (avg) | 1 | 0 |
Documents for APOYAR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About APOYAR LIMITED (04178758)
APOYAR LIMITED is a private limited company incorporated on 13 March 2001 and registered in the United Kingdom under company number 04178758. Its registered office is at APOYAR LTD C/O CLEARSTONE BUSINESS SERVICES, THE DOCK HUB, WILBURY VILLAS, HOVE, BN3 6AH, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Mr David Charles Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Information technology consultancy activities across UK registers
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