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Companies House/Wokingham/Company profile

APACOR LIMITED

Active
03307222·incorporated 1997-01-24

APACOR LIMITED is an active UK private limited company, incorporated on 24 January 1997 at Companies House (number 03307222; OpenRegistry canonical ID GB-03307222-apacor-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-24
Registered Address
UNIT 5 THE SAPPHIRE CENTRE, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QL
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APACOR LIMITED

Filings

Check filing history of APACOR LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

APACOR LIMITED has 2 persons with significant control on file:

  • Dr Veit Egmond Frommelt born 1957 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-22.
    • Significant Influence Or Control As Trust
  • Dr Heinz Jurgen Frommelt born 1960 resident in Switzerland, Liechtenstein Citizen national. Notified 2023-05-22.
    • Significant Influence Or Control As Trust

8 historical PSC records have ceased:

  • Mr Anthony Tadeusz Bellm born 1992 resident in England, British national. Notified 2020-01-01. Ceased 2023-05-22.
    • Has significant influence or control
  • Mr Paul Charles Reardon born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-05.
    • Owns 25–50% of shares
  • Mr Howard Geoffrey Bellm born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-22.
    • Owns 25–50% of shares
  • Dr Peter Nagele born 1969 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-22. Ceased 2023-05-31.
    • Significant Influence Or Control As Trust
  • Mr Richard Negele born 1949 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-22. Ceased 2024-04-24.
    • Significant Influence Or Control As Trust
  • Mr Vincent Pierre Solari born 1964 resident in Switzerland, Swiss national. Notified 2023-05-22. Ceased 2023-05-22.
    • Significant Influence Or Control As Trust
  • Mr Maurice Robert Turrettini born 1961 resident in Switzerland, Swiss national. Notified 2023-05-22. Ceased 2023-05-22.
    • Significant Influence Or Control As Trust
  • Mr Hugo Joseph Sele born 1949 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-05-22. Ceased 2024-04-24.
    • Significant Influence Or Control As Trust

Previous names

APACOR LIMITED has previously traded as:

  • DIASYS LIMITED (until 2013-04-02)
  • GENESISION LIMITED (until 2008-04-25)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03307222.

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