What Apleona UK say about themselves
“Apleona ist eines der führenden europäischen Facility-Management-Unternehmen, das mit eigenen Landesgesellschaften in 32 Ländern der EMEA-Region vertreten ist.”
Apleona UK Limited
- Incorporated
- 19 September 2000 (26 years)
- Previously known as
- Apleona HSG Limited (until 4 April 2022)Bilfinger Europa Facility Management Limited (until 28 April 2017)Europa Support Services Limited (until 3 February 2014)Earlier: Europa Facility Holdings Limited, Turnaround Management Professionals (Egypt) Limited
- Industry
- Combined facilities support activities (81100)
- Directors
- Raymond William Casey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cowcross Studios Ground Floor Rear Building30-31 Cowcross StreetLondonEC1M 6DQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
Scottish
Born December 1990 (35)
Casey, Raymond William
Director · Appointed 1 June 2025
British
Born December 1973 (52)
Director · Appointed 1 June 2025
English
Born April 1972 (54)
Officer history (30 former)
8 October 2026
30 September 2026
31 January 2026
1 June 2025
Appointed Casey, Raymond William as Director
1 June 2025
1 June 2025
1 June 2025
2 November 2021
7 June 2019
7 June 2019
5 June 2019
29 March 2019
31 January 2019
31 January 2019
31 March 2018
Resigned Van Breda, Dirk Gysbert as Director
31 March 2018
Resigned Van Breda, Dirk Gysbert as Secretary
14 March 2018
23 October 2017
31 July 2017
31 July 2017
Resigned Smith, Jeffery Keith as Director
5 June 2017
11 February 2016
Appointed Van Breda, Dirk Gysbert as Secretary
11 February 2016
11 February 2016
Appointed Van Breda, Dirk Gysbert as Director
11 February 2016
Appointed Smith, Jeffery Keith as Director
11 February 2016
Resigned Morré, Eckhart, Dr as Director
11 February 2016
Resigned Beveridge, Claudia as Secretary
11 February 2016
Resigned Knollmann, Ramon, Dr as Director
11 February 2016
Resigned Holmes, John as Director
11 February 2016
11 February 2016
Resigned Wainwright, Philip as Director
14 June 2015
Appointed Wainwright, Philip as Director
14 June 2015
14 June 2015
Resigned Muldoon, Russell Peter as Director
14 June 2015
Appointed Holmes, John as Director
14 June 2015
14 June 2015
Appointed Beveridge, Claudia as Secretary
14 June 2015
Resigned Muldoon, Russell Peter as Secretary
14 December 2013
14 December 2013
Resigned Busby, Andrew as Director
14 December 2013
14 December 2013
13 December 2013
Appointed Morré, Eckhart, Dr as Director
13 December 2013
Appointed Knollmann, Ramon, Dr as Director
1 February 2011
Appointed Busby, Andrew as Director
1 February 2011
17 December 2008
Appointed Muldoon, Russell Peter as Secretary
17 December 2008
11 November 2008
24 June 2008
24 June 2008
Appointed Muldoon, Russell Peter as Director
22 February 2008
26 September 2006
26 September 2006
Resigned Hargraves, Patricia Mary as Director
26 September 2006
10 January 2001
Appointed Hargraves, Patricia Mary as Director
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
19 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03217015
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apleona UK Limited This company Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 16 October 2026 | Appointment of a director | |||
| 14 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 |
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