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Companies House/London/Company profile

APLEONA LIMITED

Active
09899510·incorporated 2015-12-02

APLEONA LIMITED is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09899510; OpenRegistry canonical ID GB-09899510-apleona-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
SIC
68310 — Real estate agencies
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 APLEONA LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

2 historical PSC records have ceased:

  • Apleona Group Gmbh (Germany reg. Commercial Register (Handelsregister) Of The Local Court (Amtsge). Notified 2016-05-04. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Apleona Holding Gmbh (Germany reg. Hrb 53978). Notified 2021-11-05. Ceased 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APLEONA LIMITED has previously traded as:

  • SILENUS HOLDING I LIMITED (until 2017-05-10)
  • LIFE SCIENCE HOLDCO LIMITED (until 2016-02-02)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09899510.

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