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APL Group Limited

APL Group Limited is an active company incorporated on 19 December 1928 with the registered office located in London, City of London. APL Group Limited was registered 96 years ago.
Status
Active
Active since 11 years ago
Company No
00235734
Private limited company
Age
96 years
Incorporated 19 December 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1955
Director • Accountant • British • Lives in England • Born in Dec 1971
Secretary • British • Lives in UK • Born in Aug 1971
Interpublic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engels (No.1) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
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Interpublic Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
IPG Holdings (UK) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
FCB Europe Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Cab (No. 1) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Les (No.1) Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
McCann-Erickson UK Group Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Creation Communications Limited
Louise Bean, Derek John Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.39M
Increased by £382K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.19M
Decreased by £15.04M (-57%)
Total Liabilities
-£159K
Increased by £97K (+156%)
Net Assets
£11.04M
Decreased by £15.13M (-58%)
Debt Ratio (%)
1%
Increased by 1.18% (+501%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Inspection Address Changed
4 Years Ago on 7 Dec 2020
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Documents
Resolutions
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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