Api Transfer Technologies Ltd
- Active
- Large
- Holding
- 6 years
- 54m+
- Regular importer
- Regular exporter
- Virtual address
- 4 directors
- 1 owner
- Edinburgh
Company status
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company incorporated on February 20, 2020
Estimated revenue range
Top import category is Plastic sheets made of other polyesters, Stamping foils for decoration, Various PET films, Various aluminium wire, Various polyurethanes, 139.0 months imported, the last import operation was made on February 01, 2025
Top export category is Various heavyweight paper, Various rubber plates, sheets, and strips, Thick PET sheets, Portable computers, Various plastic materials, 39.0 months exported, the last export operation was made on February 01, 2025
781 companies registered at the address, more than 9
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Edinburgh
Field of Operation
Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301
637 companies
SIC CODE 20301. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Api Transfer Technologies Ltd is a private limited company registered in Scotland with the registration number SC655194. The company was founded six years ago on February 20, 2020, and registered at EH3 9WJ, Scotland, Edinburgh, 50 Lothian Road, Festival Square. The address is probably virtual as 781 companies are registered at the same address. Its status is active. The company operates in the processing & manufacturing, the chemical products, the paints, coatings, mastics and sealants industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Plastic sheets made of other polyesters, Stamping foils for decoration, Various PET films, Various aluminium wire, Various polyurethanes, totaling 139.0 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Various heavyweight paper, Various rubber plates, sheets, and strips, Thick PET sheets, Portable computers, Various plastic materials, totaling 39.0 of months exports. The last export operation took place on February 01, 2025. Exports to China, China, Hong Kong Special Administrative Region, Czechia, France, and Germany. Imports from Austria, Belgium, China, Egypt, and France. Uses ports Avonmouth Docks, Birmingham Airport, Dover, Dover / Eurotunnel, and East Midlands Airport. Uses Air transport, Road transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 4 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2021-08-12
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2023-01-12
Also participates in 1 other companies.
Managing director
Managing director
-
Corporate
- 6 years
- 312
-
Resident of United Kingdom
Started on 2020-02-20
Also participates in 312 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 2
-
Resident of Australia
Started on 2020-02-20
Also participates in 2 other companies.
Ceo
Ceo
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Started on 2020-02-20
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Full accounts made up to 2025-06-30Download 25 pages pdf report
-
Registration of charge SC6551940001, created on 2026-02-11Download 12 pages pdf report
-
Confirmation statement made on 2026-01-06 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
2712
2712-Petroleum jelly, waxes, and similar products
Includes petroleum jelly, paraffin wax, and other waxes used in cosmetics, candles, and industrial applications
2 months, last: 2022-12-01
2811
2811-Inorganic acids and oxygen compounds
Chemical compounds made of non-metals, used in industrial and laboratory processes
13 months, last: 2025-02-01
3212
3212-Pigments and dyes for paints and retail sale
Pigments, metallic powders, and dyes in liquid or paste form for making paints. Includes stamping foils and retail-packaged coloring products
31 months, last: 2025-02-01
3824
3824-Prepared binders for foundry moulds or cores
Chemical products used in foundries to bind materials for making moulds or cores, including mixtures of natural and chemical substances
18 months, last: 2024-06-01
3901
3901-Ethylene polymers in raw form
Basic forms of ethylene-based plastics, used to make various plastic products
2 months, last: 2021-07-01
3904
3904-Plastic materials made from vinyl chloride or similar chemicals
These are raw plastic materials used to make various products. They are made from vinyl chloride or similar chemicals
1 months, last: 2023-12-01
3906
3906-Acrylic polymers in basic forms
Plastic materials made from acrylic, used in making various products like paints, adhesives, and coatings
4 months, last: 2022-10-01
3909
3909-Resins and polyurethanes in raw forms
Basic materials for making amino-resins, phenolic resins, and polyurethanes. These are used in adhesives, coatings, and foams
22 months, last: 2025-02-01
3920
3920-Plastic sheets and films
Non-reinforced plastic sheets, films, foils, and strips, not laminated or combined with other materials
38 months, last: 2025-02-01
3923
3923-Plastic packaging and transport items
Plastic products used for packing or moving goods, including caps, lids, and stoppers
20 months, last: 2025-01-01
3926
3926-Various plastic products
Various plastic items made from materials listed in headings 3901 to 3914
2 months, last: 2023-10-01
4411
4411-Fibreboard made from wood or plant materials
Wood-based boards made from compressed fibers, with or without resins
4 months, last: 2022-10-01
4415
4415-Wooden packing and shipping materials
Wooden items like boxes, crates, drums, and pallets used for packing and shipping goods
16 months, last: 2025-01-01
4805
4805-Uncoated paper and paperboard in rolls or sheets
Basic paper and paperboard, not coated or heavily processed, used for various purposes like packaging or printing
2 months, last: 2024-12-01
4911
4911-Printed Materials
Various printed items like pictures, photographs, and other printed matter
1 months, last: 2024-05-01
5906
5906-Rubber-coated fabrics
Rubber-coated textile fabrics, except those used for conveyor belts or similar purposes
2 months, last: 2024-06-01
6117
6117-Knitted or crocheted clothing accessories
Other knitted or crocheted clothing items like accessories or parts of garments
1 months, last: 2024-09-01
7010
7010-Glass containers for packing and storing goods
Includes carboys, bottles, flasks, jars, pots, phials, ampoules, and preserving jars. Also includes glass stoppers, lids, and closures
1 months, last: 2024-10-01
7605
7605-Aluminium wire
Thin, flexible strands of aluminium, used for electrical wiring, cables, or crafts
25 months, last: 2025-02-01
8413
8413-Pumps for liquids
Pumps used to move liquids, including those with measuring devices or liquid elevators
4 months, last: 2024-09-01
8420
8420-Rolling machines for textiles or paper
Machines for flattening or rolling materials like textiles or paper, not for metals
1 months, last: 2024-03-01
8441
8441-Machines for making paper or paperboard products
Machines used to produce or process paper, paperboard, or pulp, including cutting machines of all types
1 months, last: 2024-03-01
8443
8443-Printing machinery for plates, cylinders, and other components
Machines used for printing with plates, cylinders, and other parts, including printers, copiers, and fax machines, with or without combined functions, and their parts
4 months, last: 2023-02-01
8536
8536-Electrical devices for low-voltage circuits
Includes switches, relays, fuses, and connectors for circuits under 1,000V
1 months, last: 2023-06-01
9024
9024-Machines to test material strength
Machines used to check how strong, hard, or flexible materials like metal, wood, or plastic are
2 months, last: 2023-09-01
9027
9027-Tools for testing and measuring physical or chemical properties
Instruments for analyzing materials, checking heat, light, or sound levels, and measuring things like viscosity or surface tension. Includes microtomes for cutting thin samples
1 months, last: 2022-01-01
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Port: Dover
Transport: Roll on Roll off (RORO)
Price: £11.96 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Transport: Roll on Roll off (RORO)
Price: £3.79 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Port: Dover
Country: Germany
Transport: Roll on Roll off (RORO)
Price: £3.84 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Transport: Sea transport (not vehicle on ferry)
Price: £2.17 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Port: Dover
Transport: Roll on Roll off (RORO)
Price: £4.34 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Port: Killingholme
Country: Belgium
Transport: Roll on Roll off (RORO)
Price: £3.71 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-02-01
Country: Germany
Transport: Roll on Roll off (RORO)
Price: £1.29 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Transport: Roll on Roll off (RORO)
Price: £0.49 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Transport: Roll on Roll off (RORO)
Price: £0.99 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-12-01
Country: Germany
Transport: Roll on Roll off (RORO)
Price: £0.58 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
3212
3212-Pigments and dyes for paints and retail sale
Pigments, metallic powders, and dyes in liquid or paste form for making paints. Includes stamping foils and retail-packaged coloring products
4 months, last: 2024-12-01
3802
3802-Activated carbon and similar products
Includes activated carbon, natural mineral products, and animal black, even used types like spent animal black
6 months, last: 2024-03-01
3909
3909-Resins and polyurethanes in raw forms
Basic materials for making amino-resins, phenolic resins, and polyurethanes. These are used in adhesives, coatings, and foams
1 months, last: 2023-05-01
3919
3919-Self-adhesive plastic sheets
Self-adhesive plastic sheets, films, foils, tapes, or strips, available in rolls or flat shapes
1 months, last: 2020-10-01
3920
3920-Plastic sheets and films
Non-reinforced plastic sheets, films, foils, and strips, not laminated or combined with other materials
15 months, last: 2024-10-01
3921
3921-Plastic sheets, films, and strips
Various types of plastic sheets, films, foils, and strips, including flexible and rigid options
13 months, last: 2024-02-01
3923
3923-Plastic packaging and transport items
Plastic products used for packing or moving goods, including caps, lids, and stoppers
1 months, last: 2021-09-01
4008
4008-Rubber sheets, strips, rods, and shapes (not hard rubber)
Flexible rubber products like sheets, strips, rods, and custom shapes, used in various industries
8 months, last: 2024-04-01
4009
4009-Rubber tubes, pipes, and hoses (with or without fittings)
Flexible rubber tubes, pipes, and hoses, used for transporting liquids or gases
2 months, last: 2024-12-01
4016
4016-Rubber products (not hard rubber)
Various items made from vulcanized rubber, excluding hard rubber
1 months, last: 2021-10-01
4805
4805-Uncoated paper and paperboard in rolls or sheets
Basic paper and paperboard, not coated or heavily processed, used for various purposes like packaging or printing
10 months, last: 2025-01-01
4822
4822-Supports for winding yarn or thread
Bobbins, spools, and similar supports made of paper, paperboard, or pulp, used for winding textile materials
2 months, last: 2024-06-01
4911
4911-Printed Materials
Various printed items like pictures, photographs, and other printed matter
2 months, last: 2024-09-01
6301
6301-Blankets and travel rugs
All types of blankets and rugs designed for travel or home use
1 months, last: 2022-08-01
7401
7401-Copper mattes and cement copper
Unrefined copper materials, like copper mattes and precipitated copper, used in making pure copper
1 months, last: 2022-01-01
7506
7506-Nickel plates, sheets, strip, and foil
Flat nickel products used in various industries, including electronics and construction. Includes all forms like plates, sheets, strips, and foils
1 months, last: 2021-06-01
7607
7607-Aluminium foil (thin and lightweight)
Thin aluminium foil, often used in packaging, insulation, and household applications
1 months, last: 2021-06-01
8207
8207-Interchangeable tools
Tools that can be swapped for different tasks, used with hand tools or machines, like drills, cutters, or threading tools
1 months, last: 2024-07-01
8441
8441-Machines for making paper or paperboard products
Machines used to produce or process paper, paperboard, or pulp, including cutting machines of all types
1 months, last: 2024-04-01
8443
8443-Printing machinery for plates, cylinders, and other components
Machines used for printing with plates, cylinders, and other parts, including printers, copiers, and fax machines, with or without combined functions, and their parts
1 months, last: 2023-07-01
8452
8452-Sewing machines and related items
Sewing machines, including household types, and their parts like needles, bases, and covers
1 months, last: 2022-11-01
8471
8471-Computers and computer parts
Automatic data-processing machines, including magnetic or optical readers, and machines for coding or processing data
11 months, last: 2025-02-01
8517
8517-Telephones and communication devices
Includes smartphones, landline phones, and devices for transmitting or receiving voice, images, or data over networks
1 months, last: 2021-01-01
8607
8607-Parts of railway or tramway locomotives or rolling stock
Components used in railway or tramway vehicles, including locomotives and cargo wagons
1 months, last: 2021-09-01
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
Transport: Air transport
Price: £235.8 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Transport: Roll on Roll off (RORO)
Price: £87.08 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-01-01
Port: Dover / Eurotunnel
Transport: Roll on Roll off (RORO)
Price: £2.52 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-06-01
Port: Heysham
Country: Ireland
Transport: Roll on Roll off (RORO)
Price: £2.04 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Port: Dover / Eurotunnel
Transport: Roll on Roll off (RORO)
Price: £11.44 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
Port: Felixstowe
Transport: Sea transport (not vehicle on ferry)
Price: £19.14 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
Transport: Roll on Roll off (RORO)
Price: £2.74 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-07-01
Transport: Roll on Roll off (RORO)
Price: £6.23 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-09-01
Port: London Heathrow Airport
Country: United States
Transport: Air transport
Price: £12.58 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-07-01
Port: East Midlands Airport
Transport: Air transport
Price: £37.42 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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