APL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02493532

Incorporation date

19/04/1990

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1990)

27/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

27/11/2025

Resolutions

View PDF (1 pages)

25/11/2025

Registration of charge 024935320002, created on 2025-11-14

View PDF (54 pages)

25/11/2025

Registration of charge 024935320003, created on 2025-11-14

View PDF (13 pages)

25/11/2025

Registration of charge 024935320004, created on 2025-11-14

View PDF (54 pages)

25/11/2025

Registration of charge 024935320005, created on 2025-11-14

View PDF (8 pages)

21/11/2025

Registration of charge 024935320001, created on 2025-11-14

View PDF (58 pages)

04/06/2025

Termination of appointment of Anna Lena Ramne as a director on 2025-05-27

View PDF (1 pages)

04/06/2025

Termination of appointment of Karin Charlotte O'bric as a director on 2025-05-27

View PDF (1 pages)

04/06/2025

Termination of appointment of David Erik Magnus Berglund as a director on 2025-05-27

View PDF (1 pages)

04/06/2025

Termination of appointment of Ian Stuart Wint as a secretary on 2025-05-27

View PDF (1 pages)

04/06/2025

Termination of appointment of David Gregson as a director on 2025-05-27

View PDF (1 pages)

04/06/2025

Appointment of Aaron Bast as a director on 2025-05-27

View PDF (2 pages)

04/06/2025

Appointment of Ryan Denomme as a director on 2025-05-27

View PDF (2 pages)

04/06/2025

Appointment of Russell Samuels as a director on 2025-05-27

View PDF (2 pages)

04/06/2025

Appointment of Colin Calvert as a director on 2025-05-27

View PDF (2 pages)

04/06/2025

Cessation of Investrop Uk Limited as a person with significant control on 2025-05-27

View PDF (1 pages)

04/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/05/2025

Notification of Investrop Uk Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Cessation of Karin Charlotte O'bric as a person with significant control on 2025-05-19

View PDF (1 pages)

15/05/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

14/03/2025

Cessation of David Erik Magnus Berglund as a person with significant control on 2025-03-14

View PDF (1 pages)

14/03/2025

Notification of Karin Charlotte O'bric as a person with significant control on 2025-03-14

View PDF (2 pages)

13/09/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

11/04/2001

Resolutions

View PDF (12 pages)

17/05/1991

Resolutions

View PDF (1 pages)

11/06/1990

Resolutions

View PDF (2 pages)

25/05/1990

Certificate of change of name

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/02/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.76K
-
0.00
-
-

2022
0
77.86K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuels, Russell	Director	27/05/2025 - Present	3
Berglund, David Erik Magnus	Director	27/06/2008 - 27/05/2025	11
O'bric, Karin Charlotte	Director	17/03/2014 - 27/05/2025	6
Madden, Margaret Louise	Director	16/12/2016 - 12/11/2018	4
Ramne, Anna Lena, Dr	Director	16/12/2016 - 27/05/2025	1

Persons with Significant Control

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

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Description

About APL HOLDINGS LIMITED

APL HOLDINGS LIMITED is an(a) Active company incorporated on 19/04/1990 with the registered office located at 21 Mole Business Park, Leatherhead, Surrey KT22 7BA. There are currently 4 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 HOLDINGS LIMITED?

APL HOLDINGS LIMITED is currently Active. It was registered on 19/04/1990 .

Where is APL HOLDINGS LIMITED located?

APL HOLDINGS LIMITED is registered at 21 Mole Business Park, Leatherhead, Surrey KT22 7BA.

What does APL HOLDINGS LIMITED do?

APL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APL HOLDINGS LIMITED?

The latest filing was on 27/11/2025: Memorandum and Articles of Association.