APLOMB LIMITED

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APLOMB LIMITED

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Key Data

Status

Active

Company No.

02340620

Incorporation date

30/01/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJCopy
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Latest events (Record since 30/01/1989)
dot icon24/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon18/07/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/06/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/07/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon23/05/2022
Secretary's details changed for Mr George Arghyrakis on 2022-05-23
dot icon23/05/2022
Change of details for Mr George Arghyrakis as a person with significant control on 2022-05-23
dot icon10/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon03/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon22/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon08/07/2020
Director's details changed for Mr George Arghyrakis on 2020-07-01
dot icon14/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon21/02/2019
Change of details for Mr David Ellis Higgs as a person with significant control on 2019-01-01
dot icon21/02/2019
Change of details for Mr George Arghyrakis as a person with significant control on 2019-01-01
dot icon21/02/2019
Director's details changed for Mr David Ellis Higgs on 2019-01-01
dot icon21/02/2019
Secretary's details changed for Mr George Arghyrakis on 2019-01-01
dot icon21/02/2019
Director's details changed for Mr George Arghyrakis on 2019-01-01
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-01-30 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon18/11/2014
Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-18
dot icon13/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon16/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon05/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon21/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon02/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon24/02/2010
Director's details changed for David Ellis Higgs on 2009-10-31
dot icon24/02/2010
Director's details changed for George Arghyrakis on 2009-10-31
dot icon30/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon02/03/2009
Return made up to 30/01/09; full list of members
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon11/02/2008
Return made up to 30/01/08; full list of members
dot icon26/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon13/02/2007
Return made up to 30/01/07; full list of members
dot icon08/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon09/03/2006
Registered office changed on 09/03/06 from: cromwell house fulwood place london WC1V 6HZ
dot icon06/02/2006
Return made up to 30/01/06; full list of members
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon15/02/2005
Return made up to 30/01/05; full list of members
dot icon01/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon05/03/2004
Return made up to 30/01/04; full list of members
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon18/09/2003
Amended accounts made up to 2002-03-31
dot icon18/02/2003
Return made up to 30/01/03; full list of members
dot icon23/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/02/2002
Return made up to 30/01/02; full list of members
dot icon26/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon20/03/2001
Return made up to 30/01/01; full list of members
dot icon09/02/2001
Full accounts made up to 2000-03-31
dot icon01/02/2000
Return made up to 30/01/00; full list of members
dot icon19/12/1999
Full accounts made up to 1999-03-31
dot icon13/04/1999
Director resigned
dot icon12/02/1999
Return made up to 30/01/99; full list of members
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon26/01/1998
Return made up to 30/01/98; no change of members
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon27/01/1997
Return made up to 30/01/97; no change of members
dot icon10/07/1996
Particulars of mortgage/charge
dot icon22/02/1996
Return made up to 30/01/96; full list of members
dot icon06/02/1996
Full accounts made up to 1995-03-31
dot icon18/01/1996
Return made up to 30/01/95; full list of members
dot icon18/01/1996
Director's particulars changed
dot icon23/11/1995
Full accounts made up to 1994-03-31
dot icon16/11/1995
Registered office changed on 16/11/95 from: 3RD floor saint bartholomews lewins mead bristol BS1 2NH
dot icon13/04/1995
New director appointed
dot icon31/01/1994
Full accounts made up to 1993-03-31
dot icon08/02/1993
Full accounts made up to 1992-03-31
dot icon10/07/1992
Full accounts made up to 1991-03-31
dot icon30/04/1992
Return made up to 30/01/92; no change of members
dot icon06/04/1991
Return made up to 31/12/90; full list of members
dot icon26/03/1991
Full accounts made up to 1990-03-31
dot icon22/11/1990
Return made up to 30/01/90; full list of members
dot icon22/11/1990
Secretary resigned;new secretary appointed
dot icon08/06/1989
Director resigned;new director appointed
dot icon02/06/1989
Resolutions
dot icon02/06/1989
Resolutions
dot icon25/05/1989
Wd 15/05/89 ad 10/05/89--------- £ si 6998@1=6998 £ ic 2/7000
dot icon25/05/1989
£ nc 100/10000
dot icon12/04/1989
Certificate of change of name
dot icon12/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/01/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+3.07 % *

* during past year

Cash in Bank

£166,092.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext 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
2
188.85K
-
0.00
191.37K
-
2022
3
186.64K
-
0.00
161.15K
-
2023
3
199.15K
-
0.00
166.09K
-
2023
3
199.15K
-
0.00
166.09K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

199.15K £Ascended6.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.09K £Ascended3.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 APLOMB LIMITED

APLOMB LIMITED is an(a) Active company incorporated on 30/01/1989 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APLOMB LIMITED?

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APLOMB LIMITED is currently Active. It was registered on 30/01/1989 .

Where is APLOMB LIMITED located?

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APLOMB LIMITED is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does APLOMB LIMITED do?

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APLOMB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does APLOMB LIMITED have?

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APLOMB LIMITED had 3 employees in 2023.

What is the latest filing for APLOMB LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.