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Companies House/Leatherhead/Company profile

APL HOLDINGS LIMITED

Active
02493532·incorporated 1990-04-19

APL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 1990 at Companies House (number 02493532; OpenRegistry canonical ID GB-02493532-apl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-19
Registered Address
21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Erik Magnus Berglund born 1974 resident in Sweden, Swedish national. Notified 2016-05-01. Ceased 2025-03-14.
    • Has significant influence or control
  • Mrs Karin Charlotte O'Bric born 1976 resident in Sweden, Swedish national. Notified 2025-03-14. Ceased 2025-05-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Investrop Uk Limited (England reg. 11290087). Notified 2025-05-19. Ceased 2025-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02493532.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.