APPLIED PHOTOPHYSICS LIMITED
Company details
- Registered name
- APPLIED PHOTOPHYSICS LIMITED
- Company number
- 01006739
- Registered office
- 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 1971
- Status
- Active
- Age
- 55 years
- Nature of business (SIC)
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- 6 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2025 | Person with significant control ceased | Karin Charlotte O'Bric | — |
| 04/12/2023 | Person with significant control ceased | Mr David Erik Magnus Berglund | — |
| 04/12/2023 | Person with significant control added | — | Karin Charlotte O'Bric |
| 15/12/2021 | Person with significant control added | — | Apl Holdings Ltd |
| 01/05/2016 | Person with significant control added | — | Mr David Erik Magnus Berglund |
Documents for APPLIED PHOTOPHYSICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About APPLIED PHOTOPHYSICS LIMITED (01006739)
APPLIED PHOTOPHYSICS LIMITED is a private limited company incorporated on 1 April 1971 and registered in the United Kingdom under company number 01006739. Its registered office is at 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Apl Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Manufacture of electronic measuring, testing etc. equipment, not for industrial process control across UK registers
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