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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 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 8 Aug 2025 (5 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Dec 1973
Director • Chatered Accountant • British • Lives in Scotland • Born in Aug 1979
Director • Chief Financial Officer • Scottish • Lives in Scotland • Born in Oct 1966
Director • Managing Director • English • Lives in England • Born in Apr 1972
Apleona GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined Technical Solutions Limited
Raymond Casey, Adrian Connor, and 1 more are mutual people.
Active
Apleona UK Limited
Adrian Connor, Fiona Frater, and 1 more are mutual people.
Active
JCW Energy Services Limited
Adrian Connor, Fiona Frater, and 1 more are mutual people.
Active
JCW Group Limited
Adrian Connor, Fiona Frater, and 1 more are mutual people.
Active
Corrigenda Limited
Adrian Connor and Fiona Frater are mutual people.
Active
Corrigenda Holdco Limited
Adrian Connor and Fiona Frater are mutual people.
Active
JCW Saunders Limited
Adrian Connor, Fiona Frater, and 1 more are mutual people.
Dissolved
JCW Property Estates Limited
Adrian Connor, Fiona Frater, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64K (-100%)
Turnover
£6.93M
Increased by £2.7M (+64%)
Employees
25
Increased by 1 (+4%)
Total Assets
£90.9M
Increased by £26.24M (+41%)
Total Liabilities
-£49.24M
Increased by £18.77M (+62%)
Net Assets
£41.66M
Increased by £7.47M (+22%)
Debt Ratio (%)
54%
Increased by 7.04% (+15%)
Latest Activity
Mr Raymond Casey Details Changed
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
1 Month Ago on 17 Nov 2025
Charge Satisfied
3 Months Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Registered Address Changed
5 Months Ago on 8 Aug 2025
Registered Address Changed
6 Months Ago on 17 Jun 2025
Mr Raymond Casey Appointed
7 Months Ago on 1 Jun 2025
Mr Adrian Connor Appointed
7 Months Ago on 1 Jun 2025
James Orr Pieter Thoden Van Velzen Resigned
7 Months Ago on 1 Jun 2025
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Documents
Director's details changed for Mr Raymond Casey on 5 December 2025
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Nov 2025
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 Raymond Casey 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
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 Adrian Connor as a director on 1 June 2025
Submitted on 17 Jun 2025
Repayment History
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