Apl Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-03-31 69 days overdue

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Bast, Aaron · Director appointed 2025-05-27
• Samuels, Russell · Director appointed 2025-05-27
• Calvert, Colin · Director appointed 2025-05-27
• Denomme, Ryan · Director appointed 2025-05-27
• Wint, Ian Stuart · Secretary appointed 2020-02-11 resigned 2025-05-27
• Ramne, Anna Lena, Dr · Director appointed 2016-12-16 resigned 2025-05-27
• O'bric, Karin Charlotte · Director appointed 2014-03-17 resigned 2025-05-27
• Berglund, David Erik Magnus · Director appointed 2008-06-27 resigned 2025-05-27
• Gregson, David · Director appointed 1996-07-08 resigned 2025-05-27
• Mcclounan, Jason · Secretary appointed 2017-09-27 resigned 2020-01-17
• Madden, Margaret Louise · Director appointed 2016-12-16 resigned 2018-11-12
• Johnson, Paul James · Secretary appointed 2000-06-07 resigned 2017-09-27
• Berglund, Jan Erik, Dr · Director resigned 2013-10-21
• King, Peter John, Dr · Director appointed 2000-06-07 resigned 2007-03-22
• Dickinson, John Mclennan · Director resigned 2000-06-07
• Jones, Bernard Joseph · Director resigned 1996-08-31

People with significant control (3)

• Investrop Uk Limited Ceased 2025-05-27
  Corporate Entity Psc · notified 2025-05-19
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Karin Charlotte O'bric Ceased 2025-05-19
  Individual Psc · Swedish · resident in Sweden · born 5/1976 · notified 2025-03-14
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr David Erik Magnus Berglund Ceased 2025-03-14
  Individual Psc · Swedish · resident in Sweden · born 2/1974 · notified 2016-05-01
  Significant influence or control

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 024935320005
  Held by Swk Funding Llc
  Created 2025-11-14
• A registered charge Outstanding 024935320004
  Held by Swk Funding Llc
  Created 2025-11-14
  The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademark with trademark registration number UK00002495159 in class 9 for the mark 'chirascan', the trademark with trademark registration number UK0100004167041 in class 9 for the mark 'fasthdx', the patent with application number pct/GB2019/052817 in the world intellectual property organisation described as 'a reactor with a pathway extension valve', and the patent with application number pct/GB2019/052818 in the world intellectual property organisation described as 'system and method for analysing the composition of a quenched flow reaction liquid' (which are solely owned by applied photophysics limited, the co-chargor under the instrument). For further information, please see clause 3.4 and part 4 of schedule 2 of the instrument.
• A registered charge Outstanding 024935320003
  Held by Swk Funding Llc
  Created 2025-11-14
  The company charges by way of first fixed charge the ip collateral (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 2 of the instrument.
• A registered charge Outstanding 024935320002
  Held by Swk Funding Llc
  Created 2025-11-14
  The company charges by way of first legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument) including the trademark with trademark registration number UK00002495159 in class 9 for the mark 'chirascan', the trademark with trademark registration number UK0100004167041 in class 9 for the mark 'fasthdx', the patent with application number pct/GB2019/052817 in the world intellectual property organisation described as 'a reactor with a pathway extension valve', and the patent with application number pct/GB2019/052818 in the world intellectual property organisation described as 'system and method for analysing the composition of a quenched flow reaction liquid' (which are solely owned by applied photophysics limited, the co-chargor under the instrument). For further information, please see clause 3.4 and part 4 of schedule 2 of the instrument.
• A registered charge Outstanding 024935320001
  Held by Canadian Imperial Bank of Commerce
  Created 2025-11-14
  None at the time of this debenture.

Recent filings (15)

• 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-27 Memorandum and articles (paper) MA Incorporation
• 2025-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-04 Notification of a person with significant control statement PSC08 PSC
• 2025-06-04 Cessation of a person with significant control PSC07 PSC
• 2025-06-04 Appointment of director AP01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-06-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.