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A.P.S. Engineering Limited

A.P.S. Engineering Limited is an active company incorporated on 7 December 1984 with the registered office located in Marlow, Buckinghamshire. A.P.S. Engineering Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01869822
Private limited company
Age
40 years
Incorporated 7 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
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Contact
Address
6 Spinfield Park
Marlow
Buckinghamshire
SL7 2DD
Address changed on 28 Mar 2025 (5 months ago)
Previous address was
Telephone
01494511533
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Per Hans Mauritz Lutteman
Director • Swedish • Lives in England • Born in Nov 1961
Mrs Renee Viola Lutteman
Secretary • Swedish • Born in Oct 1932
Mr Per Hans Mauritz Lutteman
PSC • Swedish • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.21K
Increased by £6.21K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.35K
Decreased by £50.5K (-87%)
Total Liabilities
-£53.33K
Decreased by £53.48K (-50%)
Net Assets
-£45.97K
Increased by £2.98K (-6%)
Debt Ratio (%)
725%
Increased by 540.78% (+293%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr per Hans Mauritz Lutterman (PSC) Details Changed
1 Year 11 Months Ago on 19 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Sune Mauritz Lutteman Resigned
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Submitted on 28 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Mr per Hans Mauritz Lutterman as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 6 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Sune Mauritz Lutteman as a director on 11 February 2022
Submitted on 4 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 4 Jul 2022
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Repayment History
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