opendata.bot
Company number
16698688

APEIRONMED LIMITED

Officer · DIGILIO, Rocco and 2 others
Active
✓ Active company on the official register. Next accounts due 5 June 2027.

Company details

Registered name
APEIRONMED LIMITED
Company number
16698688
Registered office
27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND
Company type
Private Limited Company
Incorporated on
5 September 2025
Status
Active
Age
1 year
Nature of business (SIC)
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · 68100 — Buying and selling of own real estate
Accounts — next due
05 Jun 2027
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 23/10/2025
Active
director
Appointed 23/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Francesco Digilio
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/09/2025
Mr Rocco Digilio
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/10/2025
Ms Silvia Leggi
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/10/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rocco Digilio
born 06/1963 · Italy owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/10/2025 Controls 2 companies
Ms Silvia Leggi
born 08/1968 · Italy owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/10/2025 Controls 2 companies
Mr Francesco Digilio
born 01/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/10/2025

Serving officers

director Appointed 23/10/2025
director Appointed 23/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2025 Person with significant control ceased Mr Francesco Digilio
23/10/2025 Person with significant control added Ms Silvia Leggi
23/10/2025 Person with significant control added Mr Rocco Digilio
23/10/2025 Director resigned DIGILIO, Francesco
23/10/2025 Director appointed LEGGI, Silvia
23/10/2025 Director appointed DIGILIO, Rocco
05/09/2025 Person with significant control added Mr Francesco Digilio
05/09/2025 Director appointed DIGILIO, Francesco

Documents for APEIRONMED LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16698688
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APEIRONMED LIMITED?
According to the official registry, the company number of APEIRONMED LIMITED is 16698688.
Where is APEIRONMED LIMITED registered?
The registered office is 27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND.
Who runs APEIRONMED LIMITED?
DIGILIO, Rocco is listed among the officers of APEIRONMED LIMITED.
What is the SIC code of APEIRONMED LIMITED?
The nature of business is recorded under SIC code 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 68100 — Buying and selling of own real estate.
Who controls APEIRONMED LIMITED?
Mr Francesco Digilio is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of APEIRONMED LIMITED due?
The next annual accounts are due by 5 June 2027.

About APEIRONMED LIMITED (16698688)

APEIRONMED LIMITED is a private limited company incorporated on 5 September 2025 and registered in the United Kingdom under company number 16698688. Its registered office is at 27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND. The recorded nature of business is retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (SIC 47749). The company is currently active . 3 active officers are on record , and the person with significant control is Mr Francesco Digilio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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