SUMMIT APV INVESTMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements ("the going concern period") and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Subsequent to the balance sheet date, 31 March 2025 management has evaluated events through 18 November 2025, which is the date the financial statements were available to be issued. An additional investment of US $1,509,924 has been paid to APV up to the date of approving these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KATAOKA, Shinichi | Director | 2025-05-09 | Dec 1975 | Japanese |
| SAITOH, Ikutaroh | Director | 2023-02-28 | May 1981 | Japanese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIHARA, Miho | Director | 2024-03-01 | 2025-01-31 |
| ICHIKAWA, Yoshihiko | Director | 2020-10-14 | 2023-05-31 |
| KAMISAGO, Takuya | Director | 2022-06-14 | 2023-02-28 |
| KONDO, Shinji | Director | 2020-11-26 | 2024-05-30 |
| KOSHIMA, Kimihiko | Director | 2024-05-30 | 2025-05-09 |
| SATO, Wataru | Director | 2020-11-18 | 2022-06-14 |
| TAKEDA, Nobutaka | Director | 2023-05-31 | 2024-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-14 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | SH01 | capital | Capital allotment shares | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | SH01 | capital | Capital allotment shares | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | SH01 | capital | Capital allotment shares | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one