APLEONA UK LIMITED
Overview
| Company Name | APLEONA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04073907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APLEONA UK LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is APLEONA UK LIMITED located?
| Registered Office Address | Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APLEONA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| APLEONA HSG LIMITED | Apr 28, 2017 | Apr 28, 2017 |
| BILFINGER EUROPA FACILITY MANAGEMENT LIMITED | Feb 03, 2014 | Feb 03, 2014 |
| EUROPA SUPPORT SERVICES LIMITED | Feb 28, 2008 | Feb 28, 2008 |
| EUROPA FACILITY HOLDINGS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED | Sep 19, 2000 | Sep 19, 2000 |
What are the latest accounts for APLEONA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APLEONA UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for APLEONA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Apleona Uk Ppp Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Douglas Lindsay Hogg as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 040739070005, created on Jan 27, 2026 | 31 pages | MR01 | ||||||||||||||
Director's details changed for Mr Raymond Casey on Dec 05, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Satisfaction of charge 040739070004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on Aug 08, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on Jun 17, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Raymond Casey as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Connor as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Raphael Henri Fainac as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Change of details for Apleona Ppp Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Fifth Floor City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on Jan 26, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Douglas Lindsay Hogg on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge 040739070004, created on Oct 13, 2022 | 39 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of APLEONA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Raymond | Director | Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England | Ireland | British | 337004530002 | |||||
| CONNOR, Adrian | Director | Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England | England | English | 261643690001 | |||||
| FRATER, Fiona | Director | Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England | Scotland | Scottish | 289031520001 | |||||
| BEVERIDGE, Claudia | Secretary | 26 Finsbury Square EC2A 1DS London 7th Floor | 200829580001 | |||||||
| COLBERT, David John | Secretary | 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire | British | 63946830001 | ||||||
| MULDOON, Russell Peter | Secretary | Vallea Court 1 Red Bank Green Quarter M4 4FH Manchester 1408 United Kingdom | British | 131511230003 | ||||||
| VAN BREDA, Dirk Gysbert | Secretary | 26 Finsbury Square EC2A 1DS London 7th Floor | 205489970001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALLAN, William Macdonald | Director | Marshall Mackenzie Road Kingseat AB21 0AB Newmachar 10 | Scotland | British | 632640008 | |||||
| BENTLEY, Nadya Lynne | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | England | British | 135426520002 | |||||
| BROWN, Greig Ronald | Director | Avondale Avenue East Kilbride G74 1NS Glasgow 50 | Scotland | British | 180921040001 | |||||
| BUSBY, Andrew | Director | St. George Street W1S 1FS London 25 United Kingdom | United Kingdom | British | 155424880001 | |||||
| CANNING, Paul | Director | Hotham Road Putney SW15 1QJ London 32 | United Kingdom | British | 128082650001 | |||||
| COLBERT, David John | Director | 36 Butterfield Road Wheathampstead AL4 8QH St Albans Hertfordshire | United Kingdom | British | 63946830001 | |||||
| EASTLAKE, David | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | Scotland | British | 75485060003 | |||||
| FAINAC, Raphael Henri | Director | Bruntcliffe Way Morley LS27 0LL Leeds Unit 4 Leeds Twenty-Seven Business Park England | England | French | 259654210001 | |||||
| HARGRAVES, Patricia Mary | Director | 42 Grenville Way SG2 8XZ Stevenage Hertfordshire | British | 46990010002 | ||||||
| HARRIS, Simon | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | England | British | 207282190001 | |||||
| HOGG, Douglas Lindsay | Director | Ground Floor Rear Building 30-31 Cowcross Street EC1M 6DQ London Cowcross Studios England | Scotland | British | 175195450002 | |||||
| HOLMES, John | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | England | British | 199972640001 | |||||
| HUJAN, Parvinder Singh | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | England | British | 99504190003 | |||||
| JONES, Martin Henry | Director | Wyton AL7 2PE Welwyn Garden City 7 Hertfordshire | United Kingdom | British | 11238450003 | |||||
| KNOLLMANN, Ramon, Dr | Director | 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom | Germany | German | 183824380001 | |||||
| LOCH, William | Director | 2 Law Of Craigo North Craigo DD10 9LD Montrose Angus | United Kingdom | British | 141993650001 | |||||
| MORRÉ, Eckhart, Dr | Director | 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom | Germany | German | 183824510001 | |||||
| MULDOON, Russell Peter | Director | Vallea Court 1 Red Bank Green Quarter M4 4FH Manchester 1408 United Kingdom | United Kingdom | British | 131511230003 | |||||
| SMITH, Jeffery Keith | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | Ireland | British | 207280470001 | |||||
| VAN BREDA, Dirk Gysbert | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | Ireland | Irish | 207308910001 | |||||
| VAN VELZEN, James Orr Pieter Thoden | Director | Bruntcliffe Way Morley LS27 0LL Leeds Unit 4 Leeds Twenty-Seven Business Park England | England | British | 236433360001 | |||||
| WAINWRIGHT, Philip | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | England | British | 122833010001 | |||||
| YOUNG, Peter Roy | Director | 5 Greenwich View Place E14 9NN London Fifth Floor City Reach England | England | British | 166771750001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of APLEONA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apleona Uk Ppp Limited | Apr 06, 2016 | Bruntcliffe Way Morley LS27 0LL Leeds Unit 4 Leeds Twenty-Seven Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0