Company · London
AAP Neptun Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Mathieu De Kervenoael 2022-2024 View profile
- Bastien Simeon 2022-2024 View profile
- Amedeo Vaccani 2022-2024 View profile
- William Stephen Malarkey 2018-2024 View profile
- Geoffrey Stephen Gage 2016-2024 View profile
- Christophe Guillet 2016-2024 View profile
- Thierry Noel 2016-2024 View profile
- Malcolm David Higham 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/02/2016
- Registered office
- London
- Previous names
- Amane Advisors & Partners Limited (until 01/03/2024)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HIF Investments Limited
25-50% shares, 25-50% voting · notified 2024-02-23
Group
- AAP Neptun Limited
is controlled by HIF Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-02-23 · source: Companies House PSC register - HIF Investments Limited
is controlled by Geoffrey Stephen Gage
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06, ceased 2024-02-29 · source: Companies House PSC register
Ultimately controlled by Geoffrey Stephen Gage.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefan Georg Schaible Director · appointed 2024
- Michael Gordon Knott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stefan Georg Schaible Director · appointed 2024
- Michael Gordon Knott Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09999692
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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