Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Apl Holdings Limited
- Incorporated
- 19 April 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Aaron BastColin Calvert
- Accounts type
- Small
- Region
- South East
- Address
- 21 Mole Business ParkLeatherheadKT22 7BA
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bast, Aaron
Director · Appointed 27 May 2025
Canadian
Born October 1983 (43)
Calvert, Colin
Director · Appointed 27 May 2025
Canadian
Born May 1989 (37)
Canadian
Born October 1987 (39)
Director · Appointed 27 May 2025
Canadian
Born January 1985 (41)
Officer history (13 former)
27 May 2025
27 May 2025
Appointed Calvert, Colin as Director
27 May 2025
27 May 2025
27 May 2025
27 May 2025
Resigned Wint, Ian Stuart as Secretary
27 May 2025
27 May 2025
27 May 2025
Appointed Bast, Aaron as Director
11 February 2020
Appointed Wint, Ian Stuart as Secretary
17 January 2020
Resigned Mcclounan, Jason as Secretary
12 November 2018
27 September 2017
Appointed Mcclounan, Jason as Secretary
27 September 2017
16 December 2016
16 December 2016
17 March 2014
21 October 2013
27 June 2008
22 March 2007
7 June 2000
7 June 2000
7 June 2000
7 June 2000
31 August 1996
8 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
27 May 2025
Ceased Investrop UK Limited — Owns 50–75% of shares
19 May 2025
14 March 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Apl Holdings Limited This company
Allosterica Limited Owns 75–100% of shares
Applied Photophysics Limited Owns 75–100% of shares
Protein Stable Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £358,531 | £360,851 | £360,851 | |||
| Current Assets | £49,495 | |||||
| Debtors | £51,815 | £51,815 | £51,815 | £51,815 | £49,495 | £49,495 |
| Creditors (< 1 year) | £130,476 | £129,676 | £129,676 | £127,576 | £127,576 | £127,576 |
| Net Current Assets | (£78,661) | (£77,861) | (£77,861) | (£75,761) | (£78,081) | (£78,081) |
| Net Assets | £282,770 | |||||
| Shareholder Funds | £282,770 | £282,770 | £282,770 | £282,770 | £282,770 | £282,770 |
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Accounts for a small company | 30 June 2025 | ||
| 18 September 2026 | Registration of a charge | |||
| 18 September 2026 | Registration of a charge | |||
| 18 September 2026 | Registration of a charge | |||
| 9 September 2026 | Satisfaction of a charge in full |
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