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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.
Watch Company
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
(9 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about APL Holdings Limited
Contact
Update Details
Address
21 Mole Business Park
Leatherhead
Surrey
KT22 7BA
Same address for the past
13 years
Companies in KT22 7BA
Telephone
01372386537
Email
Available in Endole App
Website
Photophysics.com
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People
Officers
4
Shareholders
23
Controllers (PSC)
1
Colin Calvert
Director • Canadian • Lives in Canada • Born in May 1989
Aaron Bast
Director • Canadian • Lives in Canada • Born in Oct 1983
Russell Samuels
Director • Canadian • Lives in Canada • Born in Jan 1985
Ryan Denomme
Director • Canadian • Lives in Canada • Born in Oct 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Photophysics Limited
Ryan Denomme and Russell Samuels are mutual people.
Active
Protein Stable Limited
Russell Samuels is a mutual person.
Active
Allosterica Limited
Russell Samuels is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
New Charge Registered
23 Days Ago on 14 Nov 2025
Notification of PSC Statement
6 Months Ago on 4 Jun 2025
Investrop Uk Limited (PSC) Resigned
6 Months Ago on 27 May 2025
Colin Calvert Appointed
6 Months Ago on 27 May 2025
Russell Samuels Appointed
6 Months Ago on 27 May 2025
Ryan Denomme Appointed
6 Months Ago on 27 May 2025
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Registration of charge 024935320002, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 024935320005, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 024935320003, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 024935320004, created on 14 November 2025
Submitted on 25 Nov 2025
Registration of charge 024935320001, created on 14 November 2025
Submitted on 21 Nov 2025
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
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Repayment History
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