Register entry · No. 01006739
APPLIED PHOTOPHYSICS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £81,002 to £30,908 in a year.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 1 Apr 1971 (55 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
As filed with Companies House. -
Nature of business
- 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 7
- All time
- 18
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Names
- APPLIED PHOTOPHYSICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £30,908 | £1,800,724 | 35 |
| 30 Jun 2024 | not published | not published | £81,002 | £-453,218 | 37 |
| 30 Jun 2023 | not published | not published | £38,079 | £-437,808 | 36 |
| 30 Jun 2022 | not published | not published | £95,629 | £4,099,148 | 35 |
| 30 Jun 2021 | not published | not published | £32,074 | £4,055,641 | 35 |
| 30 Jun 2020 | not published | £-688,649 | £91,445 | £3,323,132 | 34 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 27, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Samuels Director | Director | 27 May 2025 | — | January 1985 | Canadian · Canada |
| Ryan Denomme Director | Director | 27 May 2025 | — | October 1987 | Canadian · Canada |
| Colin Calvert Director | Director | 27 May 2025 | — | May 1989 | Canadian · Canada |
| Aaron Bast Director | Director | 27 May 2025 | — | October 1983 | Canadian · Canada |
| Lindsay John Cole | Director | 16 Apr 2026 | — | December 1977 | Australian · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Apl Holdings Ltd company · 02493532 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm | 15 Dec 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is APPLIED PHOTOPHYSICS LIMITED still trading?
The register shows APPLIED PHOTOPHYSICS LIMITED as active.
What does APPLIED PHOTOPHYSICS LIMITED do?
It files the industry code 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control).
When was APPLIED PHOTOPHYSICS LIMITED set up?
It was incorporated on 1 April 1971.
When are APPLIED PHOTOPHYSICS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is APPLIED PHOTOPHYSICS LIMITED's next confirmation statement due?
By 16 December 2026.
Who runs APPLIED PHOTOPHYSICS LIMITED?
APPLIED PHOTOPHYSICS LIMITED has 5 current directors. They're listed under People on this page.
Similar companies
Same industry code (26511), active, set up around the same time. More in this industry →
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- 01029811 CRANE ELECTRONICS LIMITED Active 26200 · Manufacture of computers and peripheral equipment
- 01029281 HACH LANGE LTD Active 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- 01028816 K.D.P. ELECTRONIC SYSTEMS LIMITED Active 26400 · Manufacture of consumer electronics
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House