API TECHNOLOGIES (UK) LIMITED Credit Check Report

Company Overview

Api Technologies (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 25 January 2012, so this is a well established company. Api Technologies (Uk) Limited has been in business for 14 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Fenner Works, Fenner Road, Great Yarmouth, NR30 3PX

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Companies House Data

Company Name	API TECHNOLOGIES (UK) LIMITED
Company Number	07924210
Registered Office Address	Fenner Works
	Fenner Road
	NR30 3PX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/01/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	22/02/2017
Returns Last Made Up Date	25/01/2016

Previous Company Name	Changed Date
DE FACTO 1941 LIMITED	13 Mar 2012

Directors & Members

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	Ruth Bracken - Director (British, 75 years old, born September 1951) Appointed 25 January 2012, Resigned 13 March 2012	Resigned
	Giuseppe Carmine - Director (British, 56 years old, born May 1970) Appointed 22 March 2012, Resigned 08 November 2012	Resigned
	Richard Farrington - Director (United Kingdom, 70 years old, born June 1956) Appointed 14 February 2014, Resigned 31 July 2020	Resigned
	Terrence Hahn - Director (American, 60 years old, born May 1966) Appointed 23 September 2019, Resigned 29 November 2021	Resigned
	Bel Lazar - Director (Usa, 66 years old, born November 1960) Appointed 13 March 2012, Resigned 02 March 2015	Resigned
	Karen Oddey - Director (British, 63 years old, born February 1963) Appointed 22 March 2012, Resigned 06 January 2013	Resigned
	Matthew Richards - Director (British, 63 years old, born October 1963) Appointed 13 March 2012, Resigned 01 April 2016	Resigned
	Ian Skiggs - Director (British, 59 years old, born December 1967) Appointed 15 June 2020, Resigned 28 October 2022	Resigned
	Neil Snowdon - Director (British, 63 years old, born January 1963) Appointed 28 November 2022	Active
	Richard Sorelle - Director (American, 67 years old, born August 1959) Appointed 29 November 2021	Active
	Robert Tavares - Director (American, 65 years old, born August 1961) Appointed 03 February 2015, Resigned 23 September 2019	Resigned
	Travers Smith Limited - Director Appointed 25 January 2012, Resigned 13 March 2012	Resigned
	Travers Smith Secretaries Limited - Director Appointed 25 January 2012, Resigned 13 March 2012	Resigned
	Travers Smith Secretaries Limited - Secretary Appointed 25 January 2012, Resigned 13 March 2012	Resigned

Secretaries

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	Giuseppe Carmine - Secretary Appointed 22 March 2012, Resigned 08 November 2012	Resigned
	Travers Smith Secretaries Limited - Secretary Appointed 25 January 2012, Resigned 13 March 2012	Resigned

Other Company Directorships

Neil Snowdon
API MICROWAVE LIMITED
RF2M LTD
SECURE SYSTEMS & TECHNOLOGIES LIMITED
SPECTRUM CONTROL LTD

Richard Sorelle
API MICROWAVE LIMITED
RF2M LTD
SECURE SYSTEMS & TECHNOLOGIES LIMITED
SPECTRUM CONTROL LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NR30 3PX

	RF2M LTD C/O FRP ADVISORY TRADING LIMITED, 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, NR30 3PX
	TOP GUN INDOOR PAINTBALL LIMITED Trafalgar Works, Fenner Road, Great Yarmouth, Norfolk, NR30 3PX
	SPECTRUM CONTROL LTD FENNER ROAD, SOUTH DENES, GREAT YARMOUTH, NORFOLK, NR30 3PX
	API MICROWAVE LIMITED C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, NR30 3PX
	RF2M MICROWAVE LTD Fenner Works, Fenner Road, Great Yarmouth, Norfolk, NR30 3PX
	RF2M MICROELECTRONICS LTD Fenner Works, Fenner Road, Great Yarmouth, Norfolk, NR30 3PX

Document Filings

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