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APELLA SOLUTIONS LTD

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APELLA SOLUTIONS LTD

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Key Data

Status

Active

Company No.

05938038

Incorporation date

18/09/2006

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

85 High Street, Winchester SO23 9AECopy
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Latest events (Record since 18/09/2006)
dot icon15/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (4 pages)
dot icon11/07/2025
Registered office address changed from 85 85 High Street Winchester Hampshire SO23 9AE England to 85 High Street Winchester SO23 9AE on 2025-07-11
View PDF (1 pages)
dot icon25/06/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon24/03/2025
Registered office address changed from 50 Long Copse Lane Emsworth Hampshire PO10 7UR to 85 85 High Street Winchester Hampshire SO23 9AE on 2025-03-24
View PDF (1 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon01/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon10/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon16/04/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon23/05/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-05 with updates
View PDF (4 pages)
dot icon07/06/2021
Notification of Gavin Mckelvie Smillie as a person with significant control on 2021-05-01
View PDF (2 pages)
dot icon17/05/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon22/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon19/02/2020
Appointment of Mr Gavin Mckelvie Smillie as a director on 2020-02-17
View PDF (2 pages)
dot icon09/09/2019
Statement of capital following an allotment of shares on 2019-08-31
View PDF (3 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (5 pages)
dot icon01/05/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon08/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon13/11/2017
Notification of Paul Ian Brown as a person with significant control on 2017-11-13
View PDF (2 pages)
dot icon13/11/2017
Appointment of Mr Paul Ian Brown as a director on 2017-11-13
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (5 pages)
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-10
View PDF (3 pages)
dot icon15/06/2017
Resolutions
View PDF (3 pages)
dot icon14/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon15/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2014
Termination of appointment of John Stuart-Mills as a secretary on 2014-09-30
View PDF (1 pages)
dot icon15/10/2014
Termination of appointment of John Stuart-Mills as a secretary on 2014-09-30
View PDF (1 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2013
Director's details changed for Ms Fiona Catherine Leonard on 2013-07-08
View PDF (2 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon12/06/2013
Registered office address changed from 54 Woodlands Avenue Emsworth Hampshire PO10 7QE United Kingdom on 2013-06-12
View PDF (1 pages)
dot icon10/12/2012
Registered office address changed from 8 Grebe Close Westbourne Emsworth Hampshire PO10 8UY on 2012-12-10
View PDF (1 pages)
dot icon10/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon13/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon03/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Director's details changed for Fiona Catherine Leonard on 2010-09-18
View PDF (2 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon15/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon14/10/2008
Return made up to 18/09/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon27/09/2007
Return made up to 18/09/07; full list of members
View PDF (2 pages)
dot icon18/09/2006
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.11K
-
0.00
-
-
2022
2
39.98K
-
0.00
-
-
2022
2
39.98K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

39.98K £Ascended148.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Ian Brown
Director
13/11/2017 - Present
-
Mr Gavin Mckelvie Smillie
Director
17/02/2020 - Present
1
Mrs Fiona Catherine Leonard
Director
18/09/2006 - Present
2
Stuart-Mills, John
Secretary
18/09/2006 - 30/09/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APELLA SOLUTIONS LTD

APELLA SOLUTIONS LTD is an(a) Active company incorporated on 18/09/2006 with the registered office located at 85 High Street, Winchester SO23 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APELLA SOLUTIONS LTD?

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APELLA SOLUTIONS LTD is currently Active. It was registered on 18/09/2006 .

Where is APELLA SOLUTIONS LTD located?

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APELLA SOLUTIONS LTD is registered at 85 High Street, Winchester SO23 9AE.

What does APELLA SOLUTIONS LTD do?

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APELLA SOLUTIONS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does APELLA SOLUTIONS LTD have?

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APELLA SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for APELLA SOLUTIONS LTD?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-05 with updates.