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APL Holdings Limited

APL Holdings Limited is an active company incorporated on 19 April 1990 with the registered office located in Leatherhead, Surrey. APL Holdings Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02493532
Private limited company
Age
35 years
Incorporated 19 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
21 Mole Business Park
Leatherhead
Surrey
KT22 7BA
Same address for the past 13 years
Telephone
01372386537
Email
Available in Endole App
People
Officers
9
Shareholders
23
Controllers (PSC)
1
Director • Consultant • Swedish • Lives in Sweden • Born in Feb 1974
Director • Swedish • Lives in Sweden • Born in Apr 1966
Director • Canadian • Lives in Canada • Born in Oct 1987
Director • Solicitor • Swedish • Lives in England • Born in May 1976
Director • Canadian • Lives in Canada • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Photophysics Limited
David Erik Magnus Berglund, David Gregson, and 3 more are mutual people.
Active
Protein Stable Limited
Russell Samuels is a mutual person.
Active
Allosterica Limited
Russell Samuels is a mutual person.
Active
Applied Photophysics Employees' Trust Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Dissolved
Photophysics Limited
David Erik Magnus Berglund and David Gregson are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413.25K
Increased by £800 (0%)
Total Liabilities
-£130.48K
Increased by £800 (+1%)
Net Assets
£282.77K
Same as previous period
Debt Ratio (%)
32%
Increased by 0.13% (0%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 4 Jun 2025
Investrop Uk Limited (PSC) Resigned
4 Months Ago on 27 May 2025
Colin Calvert Appointed
4 Months Ago on 27 May 2025
Russell Samuels Appointed
4 Months Ago on 27 May 2025
Ryan Denomme Appointed
4 Months Ago on 27 May 2025
Aaron Bast Appointed
4 Months Ago on 27 May 2025
David Gregson Resigned
4 Months Ago on 27 May 2025
Ian Stuart Wint Resigned
4 Months Ago on 27 May 2025
David Erik Magnus Berglund Resigned
4 Months Ago on 27 May 2025
Karin Charlotte O'bric Resigned
4 Months Ago on 27 May 2025
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Documents
Termination of appointment of Karin Charlotte O'bric as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of David Erik Magnus Berglund as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Aaron Bast as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Ryan Denomme as a director on 27 May 2025
Submitted on 4 Jun 2025
Notification of a person with significant control statement
Submitted on 4 Jun 2025
Appointment of Russell Samuels as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ian Stuart Wint as a secretary on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of David Gregson as a director on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Colin Calvert as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Anna Lena Ramne as a director on 27 May 2025
Submitted on 4 Jun 2025
Repayment History
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