APL GROUP LIMITED

Key Data

Status

Active

Company No.

00235734

Incorporation date

19/12/1928

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

24/02/2026

Cessation of Interpublic Limited as a person with significant control on 2026-02-11

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24/02/2026

Notification of Ipg Europe Ltd as a person with significant control on 2026-02-11

View PDF (2 pages)

12/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-12

View PDF (1 pages)

12/01/2026

Change of details for Interpublic Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

11/12/2025

Appointment of Mr David Julian Barry as a director on 2025-12-10

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

04/11/2025

Termination of appointment of Derek John Coleman as a director on 2025-10-31

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Solvency Statement dated 14/03/25

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eccleshare, Christoper William, Mr.	Director	23/05/1997 - 15/02/2000	6
Fair, Howard	Secretary	08/07/1993 - 20/06/1996	1
Brien, Barrie	Secretary	15/02/2000 - 01/05/2002	4
Brien, Barrie	Director	15/02/2000 - 01/05/2002	6
Topping, Simon	Director	17/08/2009 - 30/04/2015	25

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APL GROUP LIMITED

APL GROUP LIMITED is an(a) Active company incorporated on 19/12/1928 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APL GROUP LIMITED?

APL GROUP LIMITED is currently Active. It was registered on 19/12/1928 .

Where is APL GROUP LIMITED located?

APL GROUP LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does APL GROUP LIMITED do?

APL GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for APL GROUP LIMITED?

The latest filing was on 24/02/2026: Cessation of Interpublic Limited as a person with significant control on 2026-02-11.