AP Wireless (UK) Limited

Active07853560 Private limited company
Incorporated
18 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Scott Langeland
Accounts type
Full
Region
West Midlands
Address
16-18 Conduit Street
Lichfield
WS13 6JR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Langeland, Scott
Director · Appointed 28 May 2026
American
Born December 1978 (47)
Director · Appointed 28 May 2026
British
Born November 1972
Director · Appointed 18 July 2013
British
Born February 1980 (46)
Evans, Thomas David
Secretary · Appointed 19 March 2013
Officer history (7 former)
10 September 2026
Resigned Lowe, Ben as Director
28 May 2026
Resigned Goldstein, Richard Irwin as Director
28 May 2026
Appointed Plumstead, Julian as Director
28 May 2026
Resigned Bruce, Scott Garland as Director
28 May 2026
Resigned Hasselman, Daniel John as Director
28 May 2026
Appointed Lowe, Ben as Director
28 May 2026
Appointed Langeland, Scott as Director
8 January 2020
Appointed Hasselman, Daniel John as Director
8 January 2020
Appointed Goldstein, Richard Irwin as Director
5 December 2019
Resigned Overman, Eric Mario as Director
18 July 2013
Appointed Evans, Thomas David as Director
19 March 2013
Appointed Evans, Thomas David as Secretary
13 March 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
7 February 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 November 2011
Appointed Harvey, Mathew as Director
18 November 2011
Resigned Harvey, Mathew as Director
18 November 2011
Appointed Overman, Eric Mario as Director
18 November 2011
Appointed Bruce, Scott Garland as Director

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.

Holdings 2

Companies where AP Wireless (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£71,429,637
up £9,933,756 (16%)
Cash
£2,075,363
down £403,934 (16%)
Profit
£857,756
up £1,432,178 (249%)
Employees
38
up 6 (19%)
Debt Ratio
53%
Current Ratio
0.5x
Return on Equity
1%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 £61,495,881 £71,429,637
Balance sheet detail
20212020
Fixed Assets£109,732,897£109,422,356
Current Assets£41,226,283£25,242,905
Debtors£39,150,920£22,763,608
Cash£2,075,363£2,479,297
Creditors (< 1 year)£79,520,456£73,162,024
Net Current Assets(£38,294,173)(£47,919,119)
Net Assets£71,429,637£61,495,881
Shareholder Funds£71,429,637£61,495,881

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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