Apem Components Limited

Active01730676 Private limited company
Incorporated
9 June 1983 (43 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Contact Technologies UK Limited
Accounts type
Full
Region
South East
Address
Drakes Drive
Long Crendon
Aylesbury
HP18 9BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
French
Born May 1978 (48)
Director · Appointed 1 February 2015
British
Born January 1975 (51)
Officer history (14 former)
30 September 2026
1 October 2020
Appointed Uzarralde, Ghislaine as Director
30 September 2020
Resigned Becquet, Joel Rene Gerard as Director
29 November 2018
28 November 2018
Resigned Sachnine, Gregory as Director
1 February 2015
Appointed Cooper, James Peter Minton as Director
31 January 2015
Resigned West, Anthony Charles as Director
23 November 2012
Resigned Pierre, Ringue as Director
19 November 2012
Appointed Becquet, Joel Rene Gerard as Director
31 March 2012
Resigned Duchalet, Daniel as Director
13 April 2011
Appointed Sachnine, Gregory as Director
13 April 2011
Resigned Rogero, Martine, Madame as Director
13 April 2011
Resigned Rogero, Martine, Madame as Secretary
31 January 2010
Resigned Chipperfield, Brian James as Director
3 June 2005
Appointed West, Anthony Charles as Director
12 August 2003
Appointed Pierre, Ringue as Director
12 August 2003
Resigned Ranson, Georges as Director
11 July 2000
Appointed Duchalet, Daniel as Director
30 June 2000
Resigned Zerbib, Nicolas Victor as Director
16 March 2000
Appointed Ranson, Georges as Director
26 June 1996
Appointed Zerbib, Nicolas Victor as Director
25 October 1995
Resigned Manceau, Claude as Director
30 November 1994
Resigned Debayle, Pierre, Monsieur as Director
8 November 1993
Appointed Manceau, Claude as Director
8 November 1993
Resigned Patry, Eric, Monsieur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Contact Technologies UK Limited
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
25 July 2025
Ceased James Peter Minton Cooper — Has significant influence or control

Financials

Net Assets
£10,301,680
up £1,142,317 (12%)
Cash
£956,851
up £227,235 (31%)
Turnover
£22,276,145
down £196,166 (1%)
Profit Before Tax
£1,392,533
down £13,872 (1%)
Employees
254
up 18 (8%)
Debt Ratio
29%
Current Ratio
3.0x
Profit Margin
6%
Return on Equity
11%
Balance sheet detail
2019
Fixed Assets£2,246,039
Current Assets£12,248,443
Cash£956,851
Creditors (< 1 year)£4,103,925
Net Current Assets£8,144,518
Net Assets£10,301,680
Shareholder Funds£10,301,680

Turnover£22,276,145
Cost of Sales£15,041,511
Gross Profit£7,234,634
Admin Expenses£5,582,435
Staff Costs£6,693,213
Operating Profit£1,391,863
Profit Before Tax£1,392,533
Tax£250,216
Profit for Period£1,142,317

Filings 144

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
9 August 2026Confirmation statement with no updates3 August 2026
11 July 2026Full accounts31 March 2026
12 November 2025Change of details for a person with significant control
6 August 2025Confirmation statement with no updates3 August 2025
Show all 144 filings

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