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Apleona Limited

Apleona Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Apleona Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09899510
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Apleona Limited
Contact
Address
Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ
England
Address changed on 8 Aug 2025 (1 month ago)
Previous address was Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England
Telephone
08448000520
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr. Georg Jorg Fronja
Director • German • Lives in Germany • Born in Dec 1968
Dr Jochen Dietrich Keysberg
Director • German • Lives in Germany • Born in Jul 1966
Fiona Frater
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £95K (+3%)
Total Liabilities
-£27K
Decreased by £14K (-34%)
Net Assets
£3.5M
Increased by £109K (+3%)
Debt Ratio (%)
1%
Decreased by 0.43% (-36%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mrs Fiona Frater Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
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 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Fifth Floor, City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on 26 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 28 Jul 2023
Appointment of Mrs Fiona Frater as a secretary on 14 July 2023
Submitted on 27 Jul 2023
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Repayment History
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