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APLL UK Ltd

APLL UK Ltd is an active company incorporated on 3 July 2018 with the registered office located in . APLL UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11446068
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Here East
Queen Elizabeth Olympic Park
London
E15 2GW
United Kingdom
Same address for the past 6 years
Telephone
020 85363400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in United States • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1964
APL Logistics Europe B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £239K (-5%)
Turnover
£25.9M
Decreased by £13.17M (-34%)
Employees
68
Decreased by 7 (-9%)
Total Assets
£14.01M
Decreased by £8.96M (-39%)
Total Liabilities
-£12.46M
Decreased by £6.6M (-35%)
Net Assets
£1.55M
Decreased by £2.36M (-60%)
Debt Ratio (%)
89%
Increased by 5.97% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mark Peter Ward Resigned
1 Year 10 Months Ago on 23 Oct 2023
Kim Nigel Overman Appointed
1 Year 10 Months Ago on 23 Oct 2023
Fabio Duque Barros Appointed
1 Year 11 Months Ago on 19 Oct 2023
Apl Logistics Europe B.V. (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Apl Logistics Europe B.V. (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Apl Logisitcs Europe B.V. (PSC) Details Changed
7 Years Ago on 3 Jul 2018
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 9 Jul 2024
Change of details for Apl Logistics Europe B.V. as a person with significant control on 1 August 2018
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Second filing for the appointment of Kim Nigel Overman as a director
Submitted on 30 Oct 2023
Appointment of Fabio Duque Barros as a director on 19 October 2023
Submitted on 26 Oct 2023
Appointment of Kim Nigel Overman as a director on 23 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Mark Peter Ward as a director on 23 October 2023
Submitted on 25 Oct 2023
Change of details for Apl Logistics Europe B.V. as a person with significant control on 3 July 2023
Submitted on 16 Aug 2023
Repayment History
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