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Company profile
APL HOLDINGS LIMITED
active • ltd • 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Company no.02493532Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02493532
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1990-04-19
- Registered Office
- 21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£413,246
Equity
£282,770
Total liabilities
£130,476
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-06-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£800.00
+0.19%Total liabilities
-£800.00
-0.62%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£413,246£141,385-£130,476
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£361,431
Current assets£51,815
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £282,770 | £410,346 | -£127,576 |
| 2022 | £282,770 | £412,446 | -£129,676 |
| 2023 | £282,770 | £412,446 | -£129,676 |
| 2024 | £282,770 | £413,246 | -£130,476 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 15 May 2026 | 14 Days |
| Confirmation Statement Submitted | 15 May 2026 | 14 Days |
| Change of Has Charges | 26 Nov 2025 | 6 Months |
| O'BRIC, Karin Charlotte Resigned | 27 May 2025 | 1 Year |
| GREGSON, David Resigned | 27 May 2025 | 1 Year |
| RAMNE, Anna Lena, Dr Resigned | 27 May 2025 | 1 Year |
| WINT, Ian Stuart Resigned | 27 May 2025 | 1 Year |
| BERGLUND, David Erik Magnus Resigned | 27 May 2025 | 1 Year |
| BAST, Aaron Appointed | 27 May 2025 | 1 Year |
| CALVERT, Colin Appointed | 27 May 2025 | 1 Year |
| SAMUELS, Russell Appointed | 27 May 2025 | 1 Year |
| DENOMME, Ryan Appointed | 27 May 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-15 | Open PDF |
| resolution | 2025-11-27 | Open PDF |
| memorandum-articles | 2025-11-27 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-11-25 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-11-25 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-11-25 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-11-25 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-11-21 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2025-06-04 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-04 | Open PDF |