CVR 37313289Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)BirkerødFounded 13 Dec 2015
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about Shepperton Aps, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2018
Revenue
0
DKK, annual report 2025
Result
-24.7K
DKK, annual report 2025
Equity
-41.9K
DKK, annual report 2025
Barnstaple Holding ApsCVR 38861050, 100% of capital and votes, since 3 Aug 2017
Stig Tangesince 21 Apr 2020
CVR 38861050100% of capital and votessince 3 Aug 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes13 Dec 2015 to 20 May 2017
50% to under 66.7% of capital, 100% of votesnotified 3 Aug 201720 May 2017 to 3 Aug 2017
Ultimate controller
Holds 100% of capital and votes in Barnstaple Holding Aps, since 17 Jun 2018
Holding company
CVR 38861050Private limited company (ApS)
Holds 100% of capital and votes in Shepperton Aps, since 3 Aug 2017
This company
Shepperton Aps
CVR 37313289
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2015 to 15 Nov 2026.
13 Dec 2015 to 15 Nov 2026.
Jan 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2018 to Jan 2019.
Latest Jan 2019, published 23 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 7 | 1 | Not reported | Not reported | 0 |
| Operating profit | -24 | -5 | -3 | -3 | -23 |
| Result for the year | -27 | -9 | -3 | -3 | -25 |
| Equity | -3 | -11 | -9 | -12 | -42 |
| Total assets | 81 | 28 | 19 | 22 | 133 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -89.9% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -352.9% | -763% | Not reported | Not reported | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Shepperton Aps, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 30.09.2021
Nyt navn: Shepperton Aps
Nyt binavn: TK51 Aps
Kapitalforhøjelsen er besluttet den 30.09.2021.
kr. 39.992,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 23.09.2021
Bestyrelse:
Fratrådte:
Daniel Tange, (formand), den 23.09.2021, Stig Tange, (næstformand), den 23.09.2021.
Selskabet tegnes af den administrerende direktør
Ny adresse: Bellisbakken 62, 3460 Birkerød
Bestyrelse:
Tiltrådte:
Stig Tange, (næstformand), den 21.04.2020.
Direktion:
Tiltrådte:
Stig Tange, (adm. dir), den 21.04.2020.
Bestyrelse:
Fratrådte:
Jesper Pertho Christiansen, (næstformand), den 27.03.2020.
Direktion:
Fratrådte:
Jesper Pertho Christiansen, (adm. dir), den 27.03.2020.
Vedtægter ændret: 20.05.2017
Bestyrelse:
Fratrådte:
Stig Tange (formand), den 20.05.2017.
Tiltrådte:
Daniel Tange (formand), den 20.05.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2017 - 31.12.2017
Stiftelsesdato: 13.12.2015.
Seneste vedtægtsdato: 13.12.2015.
Kapital:
kr. 8,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 8,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Stig Tange, den 13.12.2015.
Bestyrelse:
Stig Tange (formand), den 13.12.2015, Jesper Pertho Christiansen (næstformand), den 13.12.2015.
Direktion:
Jesper Pertho Christiansen (adm. dir), den 13.12.2015.
Selskabet tegnes af én direktør eller 2 bestyrelsesmedlemmer.
Første regnskabsår:
13.12.2015 - 31.03.2017.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at drive enhver form for handel, håndværk, industri, service og administrativ virksomhed, foretage finansiering og investering samt udøve anden virksomhed, der står i naturlig forbindelse hermed.
1 registered in CVR.
P-number 1020993789Bellisbakken 62, 3460 Birkerød