Aplen Limited

Active03478444 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Eileen Mackenzie
Owned by
Eileen Mackenzie
Ian Andrew Mackenzie
Accounts type
Micro entity
Region
East of England
Address
10 Wellington Street
Cambridge
CB1 1HW

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 1998
British
Mackenzie, Eileen, Dr
Director · Appointed 9 January 1998
British
Born June 1949 (77)
Director · Appointed 9 January 1998
British
Born August 1946 (80)
Officer history (2 former)
9 January 1998
Appointed Webster, Andrew Paul as Secretary
9 January 1998
Appointed Mackenzie, Eileen, Dr as Director
9 January 1998
Appointed Mackenzie, Ian Andrew, Dr as Director
22 December 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
10 December 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Eileen Mackenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1946 (80)

Financials

Net Assets
£33,428
Employees
2
Debt Ratio
3%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £105,960 £72,164 £54,564 £52,045 £38,966 £36,613 £33,428
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,566£961£1,049£300£541£95,266£94,809
Current Assets£32,812£36,602£39,598£53,348£55,744£69,597£103,620
Creditors (< 1 year)£731£678£513£576£468
Creditors (> 1 year)£91,306£91,306
Net Current Assets£32,812£36,602£38,867£52,670£55,231£69,279£103,532
Net Assets£33,428£36,613£38,966£52,045£54,564£72,164£105,960
Shareholder Funds£33,428£36,613£38,966£52,045£54,564£72,164£105,960

Filings

Filing history not loaded yet. See it on Companies House

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