AP Wireless II (UK) Limited

Active08013103 Private limited company
Incorporated
30 March 2012 (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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
184
Outstanding
1
Part satisfied
0
Satisfied
183

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 26 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
Appointed Langeland, Scott 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
Resigned Goldstein, Richard Irwin as Director
8 January 2020
Appointed Goldstein, Richard Irwin as Director
8 January 2020
Resigned Hasselman, Daniel John as Director
8 January 2020
Appointed Hasselman, Daniel John as Director
8 January 2020
Appointed Hasselman, Daniel John as Director
5 December 2019
Resigned Overman, Eric Mario as Director
26 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
30 March 2012
Appointed Overman, Eric Mario as Director
30 March 2012
Appointed Bruce, Scott Garland as Director

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 Company Limited By Shares
Reg. no. 07853560

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AP Wireless II (UK) Limited This company Owns 75–100% of shares
Icon Tower Infrastructure Limited Owns 75–100% of shares

Financials

Cash
£31,854
down £15,783 (33%)
Turnover
£15,263,151
up £764,136 (5%)
Profit Before Tax
(£4,443,274)
up £3,316,302 (43%)
Employees
4
no change
Current Ratio
0.1x
Profit Margin
-29%
Return on Equity
-7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 £14,499,015 £15,263,151
Balance sheet detail
202120202019
Fixed Assets£104,812,216£83,547,435£80,030,365
Current Assets£5,716,496£600,125£2,520,809
Debtors£5,684,642£552,488£2,479,486
Cash£31,854£47,637£41,323
Creditors (< 1 year)£63,955,331£36,521,490£68,970,161
Net Current Assets(£58,238,835)(£35,921,365)(£66,449,352)
Shareholder Funds£46,573,381£47,626,070£13,581,013

Turnover£15,263,151£14,499,015
Cost of Sales£1,930,001£63,961
Gross Profit£13,333,150£14,435,054
Admin Expenses£11,808,546£8,727,848
Operating Profit£1,524,604£5,707,206
Profit Before Tax(£4,443,274)(£7,759,576)
Tax(£1,138,156)£0
Profit for Period(£3,305,118)(£7,759,576)(£9,461,390)

Filings 424

Show all 424 filings

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