APL HOLDINGS LIMITED
Company details
- Registered name
- APL HOLDINGS LIMITED
- Company number
- 02493532
- Registered office
- 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
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).
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
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 |
|---|---|---|---|
| 27/05/2025 | Person with significant control ceased | Investrop Uk Limited | — |
| 19/05/2025 | Person with significant control ceased | Mrs Karin Charlotte O'Bric | — |
| 19/05/2025 | Person with significant control added | — | Investrop Uk Limited |
| 14/03/2025 | Person with significant control ceased | Mr David Erik Magnus Berglund | — |
| 14/03/2025 | Person with significant control added | — | Mrs Karin Charlotte O'Bric |
| 01/05/2016 | Person with significant control added | — | Mr David Erik Magnus Berglund |
Documents for APL HOLDINGS 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
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About APL HOLDINGS LIMITED (02493532)
APL HOLDINGS LIMITED is a private limited company incorporated on 19 April 1990 and registered in the United Kingdom under company number 02493532. Its registered office is at 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Investrop Uk Limited. 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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