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Apleona UK PPP Limited

Apleona UK PPP Limited is an active company incorporated on 26 June 1996 with the registered office located in London, Greater London. Apleona UK PPP Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03217015
Private limited company
Age
29 years
Incorporated 26 June 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 8 Aug 2025 (2 months ago)
Previous address was Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England
Telephone
0330 9122004
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Strategy And Transformation Director • French • Lives in England • Born in Jan 1976
Director • Chief Executive • British • Lives in Ireland • Born in Dec 1973
Director • Chatered Accountant • British • Lives in Scotland • Born in Aug 1979
Director • Managing Director • English • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Apleona UK Limited
James ORR Pieter Thoden Van Velzen, Douglas Lindsay Hogg, and 3 more are mutual people.
Active
JCW Saunders Limited
James ORR Pieter Thoden Van Velzen, Douglas Lindsay Hogg, and 2 more are mutual people.
Active
JCW Energy Services Limited
James ORR Pieter Thoden Van Velzen, Douglas Lindsay Hogg, and 2 more are mutual people.
Active
JCW Group Limited
James ORR Pieter Thoden Van Velzen, Douglas Lindsay Hogg, and 2 more are mutual people.
Active
JCW Property Estates Limited
James ORR Pieter Thoden Van Velzen, Douglas Lindsay Hogg, and 2 more are mutual people.
Active
Corrigenda Limited
Fiona Frater and Adrian Connor are mutual people.
Active
Corrigenda Holdco Limited
Fiona Frater and Adrian Connor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£64K
Decreased by £8K (-11%)
Turnover
£4.23M
Decreased by £122K (-3%)
Employees
24
Same as previous period
Total Assets
£64.66M
Increased by £13.89M (+27%)
Total Liabilities
-£30.48M
Increased by £14.84M (+95%)
Net Assets
£34.19M
Decreased by £952K (-3%)
Debt Ratio (%)
47%
Increased by 16.34% (+53%)
Latest Activity
Charge Satisfied
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Mr Raymond Casey Appointed
5 Months Ago on 1 Jun 2025
Mr Adrian Connor Appointed
5 Months Ago on 1 Jun 2025
James Orr Pieter Thoden Van Velzen Resigned
5 Months Ago on 1 Jun 2025
Raphael Henri Fainac Resigned
5 Months Ago on 1 Jun 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
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Documents
Satisfaction of charge 032170150004 in full
Submitted on 30 Sep 2025
Satisfaction of charge 032170150003 in full
Submitted on 30 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Adrian Connor as a director on 1 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Raphael Henri Fainac as a director on 1 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 1 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Raymond Casey as a director on 1 June 2025
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Repayment History
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