Ltd Facts The UK company register, as filed

Register entry · No. 02493532

APL HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Apr 1990

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £230,955.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Apr 1990 (36 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    7
    All time
    8

  6. Names

    1. APL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £230,955 0
30 Jun 2024 not published not published — £282,770 0
30 Jun 2023 not published not published — £282,770 0
30 Jun 2022 not published not published — £282,770 0
30 Jun 2021 not published not published — £282,770 0
30 Jun 2020 not published not published — £282,770 0

* 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 17, with past →

NameRoleAppointedResignedBornNationality · 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

Owners and controllers All 4, with past →

No individual or entity with signficant control

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 APL HOLDINGS LIMITED still trading?

The register shows APL HOLDINGS LIMITED as active.

What does APL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was APL HOLDINGS LIMITED set up?

It was incorporated on 19 April 1990.

When are APL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is APL HOLDINGS LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs APL HOLDINGS LIMITED?

APL HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02570410 FRAZER-NASH HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  2. 02570377 LOCKTON OVERSEAS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  3. 02569821 TRANSCO (WOLVERHAMPTON) LIMITED Active Private Limited Company Inc. 20 Dec 1990 68209 · Other letting and operating of own or leased real estate
  4. SC129056 BALGARVIE COURT LIMITED Active Private Limited Company Inc. 18 Dec 1990 69202 · Bookkeeping activities
  5. 02568928 JOYDEAL LIMITED Active Private Limited Company Inc. 14 Dec 1990 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House