Is APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED a legitimate company?

APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED is an active company, 1 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED?

The Forensic Report (£167.00) runs APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED (16476099) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of other holding companies n.e.c. sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED

Name: APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #16476099LONDONIncorporated 2025-05-27

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 2ND FLOOR, LONDON, EC2V 6DN, UNITED KINGDOM, EC2V 6DN

Companies House number

16476099

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

1 year

Since 2025-05-27

Public signals

3 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #16476099

Secured Creditors & Mortgages Register

2 outstanding registered charges

Lenders hold claims over assetsCheck priority ranking (£167.00) →

Registered charge holder(s): CITIBANK, N.A.<<<<<;|CITIBANK, N.A.<<<<<;

CITIBANK, N.A.<<<<<;CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PR OPERTY OR UNDERTAKING OF THE COMPANY.CON TAINS NEGATIVE PLEDGE.

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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We read the registers daily. If APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

3 registered

TAYLOR, JOSEPH DAVID

director · Appointed 2025-06-09

WOLPERT, SARAH MCLAREN

director · Appointed 2025-05-27

SALTGATE (UK) LIMITED

secretary · Appointed 2025-05-27

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

Private Limited Company

Incorporated

2025-05-27(1 yrs)

Registered Office Address

2ND FLOOR, LONDON, EC2V 6DN

Industry Classification (SIC)

64209 - Activities of other holding companies n.e.c.

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-12-31(NO ACCOUNTS FILED)

Accounts Next Due

Overdue

Beneficial Ownership Record

Persons with Significant Control (PSC)

Apollo Global Management, Inc

significant controlCorporate

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Secured Lending & Charges

Charge Holders & Mortgages

CITIBANK, N.A.<<<<<;

CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PR OPERTY OR UNDERTAKING OF THE COMPANY.CON TAINS NEGATIVE PLEDGE.

MR01Created 2025-12-02

CITIBANK, N.A.<<<<<;

CONTAINS FIXED CHARGE.CONTAINS NEGATIVE PLEDGE.

MR01Created 2025-12-02

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED is a recently formed private limited company based in LONDON, incorporated in May 2025 and 1 year on the register. Its primary registered activity is activities of other holding companies n.e.c..

Filing obligations show a concern: accounts are overdue at Companies House (last filed 9 months ago as accounts), and the confirmation statement is overdue.

On charges and ownership: 2 charges registered (2 outstanding); secured against assets in favour of CITIBANK, N.A.<<<<<;, CITIBANK, N.A.<<<<<;; 1 person with significant control recorded (Apollo Global Management, Inc).

Public-register risk signals for APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED: traded previously as AIC EUROPE 3 LTD.

A paid RecoupIQ report for APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of other holding companies n.e.c. sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED payment history?

APTERRA INFRASTRUCTURE CAPITAL FUNDING EUROPE 3 LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report