APINTRA PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Kamran Masood Dar, FCCA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern and have disclosed any material uncertainties in the financial statements. The Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During 2024, the Company intensively examined and prepared a potential merger with a listed German company as part of its growth and financing strategy. Following detailed legal and economic due diligence, the proposed transaction was not completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLACH, Stefan Gerhard, Dr | Secretary | 2022-06-01 | — | — |
| FLACH, Stefan Gerhard, Dr | Director | 2022-06-01 | Dec 1960 | German |
| HARTKEMEIER GENANNT SANDER, Gerhard Willi | Director | 2022-06-01 | May 1955 | German |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QCF SECRETARIES LIMITED | Corporate Secretary | 2022-07-18 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerhard Willi Hartkemeier Genannt Sander | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-06-01 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | MA | incorporation | Memorandum articles | |
| 2025-07-25 | SH08 | capital | Capital name of class of shares | |
| 2025-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-11 | SH01 | capital | Capital allotment shares | |
| 2023-05-03 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-23 | CERT8A | incorporation | Legacy | |
| 2022-08-23 | SH50 | reregistration | Application trading certificate | |
| 2022-07-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-06-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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