APPLIED PETROLEUM TECHNOLOGY (UK) LTD.

Key Data

Status

Active

Company No.

05814934

Incorporation date

12/05/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2006)

05/01/2026

Director's details changed for Mr Helge Hedman Nyrønning on 2026-01-05

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24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

27/08/2025

Registered office address changed from Tan Y Graig Parc Caer Seion Conwy LL32 8FA Wales to Unit 12, Parc Caer Seion Parc Caer Seion Conwy LL32 8FA on 2025-08-27

View PDF (1 pages)

13/11/2024

Termination of appointment of Barry Bennett as a director on 2024-10-25

View PDF (1 pages)

09/10/2024

Termination of appointment of Carl Peter Berg as a director on 2024-10-02

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/08/2024

Registered office address changed from 3 Chestnut Court Parc Menai Bangor Gwynedd LL57 4DF to Tan Y Graig Parc Caer Seion Conwy LL32 8FA on 2024-08-28

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Julian Kenneth Spencer Moore as a director on 2023-05-01

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/09/2023

Appointment of Dr Barry Bennett as a director on 2023-05-01

View PDF (2 pages)

24/09/2023

Appointment of Mr Carl Peter Berg as a director on 2023-05-01

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mr Julian Moore on 2019-11-07

View PDF (2 pages)

05/11/2019

Resolutions

View PDF (10 pages)

05/11/2019

Statement of company's objects

View PDF (2 pages)

25/10/2019

Appointment of Mr Helge Hedman Nyrønning as a director on 2019-10-12

View PDF (2 pages)

22/10/2019

Register inspection address has been changed to Tan Y Graig, Parc Caer Seion, Conwy Parc Caer Seion Conwy LL32 8FA

View PDF (1 pages)

21/10/2019

Termination of appointment of Applied Petroleum Technology As as a director on 2019-10-10

View PDF (1 pages)

21/10/2019

Termination of appointment of Patrick Charles Barnard as a director on 2019-10-10

View PDF (1 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

15/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

26/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

21/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

19/07/2016

Appointment of Dr Julian Moore as a director on 2015-12-16

View PDF (2 pages)

28/08/2015

Termination of appointment of Thompson Stephen as a director on 2015-05-27

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

28/08/2015

Termination of appointment of Thompson Stephen as a director on 2015-05-27

View PDF (1 pages)

10/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

19/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

25/07/2012

Termination of appointment of Stephen Thompson as a secretary

View PDF (1 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for Patrick Barnard on 2010-07-11

View PDF (2 pages)

20/08/2010

Director's details changed for Applied Petreoleum Techology As on 2010-07-10

View PDF (2 pages)

19/08/2010

Director's details changed for Thompson Stephen on 2010-07-11

View PDF (3 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/09/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

28/12/2008

Return made up to 11/07/08; no change of members

View PDF (10 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

10/08/2007

Return made up to 11/07/07; full list of members

View PDF (9 pages)

07/06/2007

Registered office changed on 07/06/07 from: 2 ash court parc menai business park bangor gwynedd LL57 4DF

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-0.43 % *

* during past year

Cash in Bank

£278,107.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
736.98K
-
0.00
279.30K
-

2022
7
771.21K
-
0.00
278.11K
-

2022
7
771.21K
-
0.00
278.11K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

771.21K £4.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.11K £-0.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Julian Kenneth Spencer	Director	16/12/2015 - 01/05/2023	3
Bennett, Barry, Dr	Director	01/05/2023 - 25/10/2024	-
Berg, Carl Peter	Director	01/05/2023 - 02/10/2024	-
Nyrønning, Helge Hedman	Director	12/10/2019 - Present	-

Persons with Significant Control

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

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Description

About APPLIED PETROLEUM TECHNOLOGY (UK) LTD.

APPLIED PETROLEUM TECHNOLOGY (UK) LTD. is an(a) Active company incorporated on 12/05/2006 with the registered office located at Unit 12, Parc Caer Seion, Parc Caer Seion, Conwy LL32 8FA. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED PETROLEUM TECHNOLOGY (UK) LTD.?

APPLIED PETROLEUM TECHNOLOGY (UK) LTD. is currently Active. It was registered on 12/05/2006 .

Where is APPLIED PETROLEUM TECHNOLOGY (UK) LTD. located?

APPLIED PETROLEUM TECHNOLOGY (UK) LTD. is registered at Unit 12, Parc Caer Seion, Parc Caer Seion, Conwy LL32 8FA.

What does APPLIED PETROLEUM TECHNOLOGY (UK) LTD. do?

APPLIED PETROLEUM TECHNOLOGY (UK) LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does APPLIED PETROLEUM TECHNOLOGY (UK) LTD. have?

APPLIED PETROLEUM TECHNOLOGY (UK) LTD. had 7 employees in 2022.

What is the latest filing for APPLIED PETROLEUM TECHNOLOGY (UK) LTD.?

The latest filing was on 05/01/2026: Director's details changed for Mr Helge Hedman Nyrønning on 2026-01-05.