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Advanced Power Developments Limited

Advanced Power Developments Limited is an active company incorporated on 22 May 1986 with the registered office located in London, Greater London. Advanced Power Developments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02022231
Private limited company
Age
39 years
Incorporated 22 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
20 Queen Elizabeth Street
Goatyard
London
SE1 2RJ
England
Address changed on 30 Jul 2025 (2 months ago)
Previous address was 34 North Street Leatherhead Surrey KT22 7AT England
Telephone
01372388555
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Electrical Contractor • British • Lives in England • Born in Feb 1969
PSC • Director • British • Lives in England • Born in Jul 1982 • Electrician
Director • Electrician • British • Lives in England • Born in Oct 1975
Director • Electrical Contractor • Irish • Lives in England • Born in May 1991
Mr Ramon Ivor Warland
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£85.99K
Increased by £41.41K (+93%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£597.41K
Decreased by £28.22K (-5%)
Total Liabilities
-£244.52K
Decreased by £31.83K (-12%)
Net Assets
£352.9K
Increased by £3.61K (+1%)
Debt Ratio (%)
41%
Decreased by 3.24% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 30 Jul 2025
Mr Mark Mchugh Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Sep 2023
Jacqueline Warland Resigned
2 Years 10 Months Ago on 14 Nov 2022
Ramon Ivor Warland Resigned
2 Years 10 Months Ago on 14 Nov 2022
Brian Gosby (PSC) Appointed
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Registered office address changed from 34 North Street Leatherhead Surrey KT22 7AT England to 20 Queen Elizabeth Street Goatyard London SE1 2RJ on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Mark Mchugh as a director on 1 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 3 Sep 2023
Notification of Paul Stachini as a person with significant control on 14 November 2022
Submitted on 7 Apr 2023
Notification of Danny Gosby as a person with significant control on 14 November 2022
Submitted on 7 Apr 2023
Notification of Brian Gosby as a person with significant control on 14 November 2022
Submitted on 7 Apr 2023
Repayment History
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