Applied Contract Services Ltd

Active05599635 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Peter Krastev Petrov
Nina Lyubenova Petrova
Owned by
Peter Krastev Petrov
Nina Lyubenova Petrova
Accounts type
Total exemption full
Region
Greater London
Address
601 Britannia House
1 Glenthorne Road
London
W6 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Petrov, Peter Krastev, Dr
Secretary · Appointed 6 April 2007
British
Petrov, Peter Krastev, Dr
Director · Appointed 6 April 2007
British
Born June 1968 (58)
Petrova, Nina Lyubenova, Dr
Director · Appointed 6 April 2007
British
Born September 1969 (57)
Officer history (2 former)
9 April 2007
Resigned Mitova, Miglena Mitkova as Secretary
9 April 2007
Resigned Stefanov, Ivan Dimitrov as Director
6 April 2007
Appointed Petrov, Peter Krastev, Dr as Secretary
6 April 2007
Appointed Petrov, Peter Krastev, Dr as Director
6 April 2007
Appointed Petrova, Nina Lyubenova, Dr as Director
21 October 2005
Appointed Mitova, Miglena Mitkova as Secretary
21 October 2005
Appointed Stefanov, Ivan Dimitrov as Director

Ownership 2 active

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

Peter Krastev Petrov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Nina Lyubenova Petrova
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£100
Cash
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Previous accounting period shortened
2 January 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates14 November 2025
12 December 2024Registered office address changed
12 December 2024Confirmation statement with updates14 November 2024
Show all recent filings

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