Applied Petroleum Technology (UK) Ltd.

Active05814934 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Helge Hedman Nyrønning
Owned by
Applied Petroleum Technology As
Accounts type
Total exemption full
Region
Wales
Address
Unit 12
Parc Caer Seion
Parc Caer Seion
Conwy
LL32 8FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nyrønning, Helge Hedman
Director · Appointed 12 October 2019
Norwegian
Born May 1966 (60)
Officer history (8 former)
25 October 2024
Resigned Bennett, Barry, Dr as Director
2 October 2024
Resigned Berg, Carl Peter as Director
1 May 2023
Resigned Moore, Julian Kenneth Spencer as Director
1 May 2023
Appointed Berg, Carl Peter as Director
1 May 2023
Appointed Bennett, Barry, Dr as Director
12 October 2019
Appointed Nyrønning, Helge Hedman as Director
10 October 2019
Resigned Applied Petroleum Technology As as Corporate Director
10 October 2019
Resigned Barnard, Patrick Charles, Mr. as Director
16 December 2015
Appointed Moore, Julian Kenneth Spencer as Director
27 May 2015
Resigned Stephen, Thompson, Dr as Director
20 March 2012
Resigned Thompson, Stephen as Secretary
4 September 2006
Appointed Thompson, Stephen as Secretary
4 September 2006
Appointed Barnard, Patrick Charles, Mr. as Director
4 September 2006
Appointed Applied Petroleum Technology As as Corporate Director
4 September 2006
Resigned Brooke, John Patrick as Secretary
12 May 2006
Appointed Brooke, John Patrick as Secretary
12 May 2006
Appointed Stephen, Thompson, Dr as Director

Ownership 1 active

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

Applied Petroleum Technology As
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. 999195393

Holdings 1

Companies where Applied Petroleum Technology (UK) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 September 2026
Ceased Applied Petroleum Technology As Applied Petroleum Technology As — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£623,674
Cash
£137,602
Employees
7
Debt Ratio
14%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £687,712 £736,984 £771,205 £642,312 £623,674
Balance sheet detail
20242023202220212020
Fixed Assets£131,414£154,220£235,515£277,594£377,244
Current Assets£595,732£610,276£769,773£523,426£521,131
Debtors£458,130£536,380£491,666£244,131£218,007
Cash£137,602£73,896£278,107£279,295£303,124
Creditors (< 1 year)£102,522£120,557£232,456£64,036£160,663
Creditors (> 1 year)£0£50,000
Net Current Assets£493,210£489,719£537,317£459,390£360,468
Net Assets£623,674£642,312£771,205£736,984£687,712
Shareholder Funds£623,674£642,312£771,205£736,984£687,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
17 August 2026Confirmation statement with no updates15 August 2026
5 January 2026Director's details changed
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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