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Apleona UK Limited

Apleona UK Limited is an active company incorporated on 19 September 2000 with the registered office located in London, Greater London. Apleona UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04073907
Private limited company
Age
25 years
Incorporated 19 September 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
02087901000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Apr 1972
Director • British • Lives in Ireland • Born in Dec 1973
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1979
Director • Chief Financial Officer • Scottish • Lives in Scotland • Born in Oct 1966
Apleona UK PPP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apleona UK PPP 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
Combined Technical Solutions Limited
Adrian Connor and Fiona Frater 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
Brands
Apleona UK
Apleona UK is a provider of integrated facilities management services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248K
Increased by £162K (+188%)
Turnover
£95.47M
Increased by £10.22M (+12%)
Employees
1.21K
Increased by 69 (+6%)
Total Assets
£36.94M
Increased by £1.17M (+3%)
Total Liabilities
-£34.92M
Decreased by £5.63M (-14%)
Net Assets
£2.02M
Increased by £6.81M (-142%)
Debt Ratio (%)
95%
Decreased by 18.84% (-17%)
Latest Activity
Mr Raymond Casey Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Charge Satisfied
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 19 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
Raphael Henri Fainac 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
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Satisfaction of charge 040739070004 in full
Submitted on 30 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 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
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 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
Appointment of Mr Raymond Casey as a director on 1 June 2025
Submitted on 17 Jun 2025
Repayment History
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