Applus Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2002-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-12 · next due 2026-05-2622 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Mayor Balvis, Julian · Director appointed 2024-05-17
• Ghazaleh, Darren Basil Abu · Director appointed 2022-05-16
• Hill, John David · Secretary appointed 2022-03-31
• Van Der Put, Dirk Marinus Dominicus · Director appointed 2021-09-06 resigned 2024-05-17
• Lafferty, Terence Colvin · Secretary appointed 2015-12-22 resigned 2022-03-31
• Henderson, Nicolas John · Director appointed 2018-07-27 resigned 2021-11-23
• Voulon, Sijtze · Director appointed 2015-12-22 resigned 2018-12-31
• Hannah, Neil Roberts · Director appointed 2011-10-01 resigned 2018-07-27
• Light, Iain Michael · Director appointed 2011-09-01 resigned 2015-12-22
• Wenting, Paul · Secretary appointed 2008-02-06 resigned 2015-12-22
• Eide, Bengt · Director appointed 2010-07-26 resigned 2011-10-01
• Blinde, Marcel Ronald · Director appointed 2008-01-25 resigned 2011-09-01
• Van Doorn, Robert Hendrick · Director appointed 2008-01-25 resigned 2011-02-03
• Andrews, David · Director appointed 2009-06-24 resigned 2010-11-09
• Mcnulty, Gary Edward · Director appointed 2007-05-01 resigned 2009-07-07
• Ross, Francis Wright · Director appointed 2005-07-25 resigned 2009-04-22
• Hamilton, Robert Herd · Secretary appointed 2004-07-01 resigned 2008-01-25
• Polland, Owen · Director appointed 2003-11-18 resigned 2008-01-25
• Hayes, Michael Hugh · Director appointed 2003-11-18 resigned 2008-01-25
• Reid, William Mungall · Director appointed 2007-01-24 resigned 2007-07-01
• Gray, Christopher John · Director appointed 2002-10-29 resigned 2006-01-27
• Webster, Colin Alexander Adulph · Director appointed 2004-03-29 resigned 2005-09-30
• Robinson, Peter Alan · Director appointed 2002-10-29 resigned 2004-02-06
• Hillier, Stewart · Secretary appointed 2002-10-29 resigned 2003-11-18
• Macdonald, Alexander Alister · Director appointed 2002-10-29 resigned 2003-09-24
• Bethel, Archibald Anderson · Director appointed 2002-10-29 resigned 2003-08-31
• Prosser, William Lindsay · Director appointed 2002-10-29 resigned 2003-03-28
• Vindex Services Limited · Corporate Nominee Director appointed 2002-08-30 resigned 2002-10-29
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2002-08-30 resigned 2002-10-29
• Vindex Limited · Corporate Nominee Director appointed 2002-08-30 resigned 2002-10-29

People with significant control (2)

• Applus Rtd Uk Holding Limited Ceased 2019-05-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Rontgen Technische Dienst Holding Bv Active
  Corporate Entity Psc · notified 2019-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• Floating charge Satisfied
  Held by Societe Generale, London Branch
  Created 2008-04-21 · satisfied 2014-05-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-09-08 · satisfied 2008-01-31
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-08 · satisfied 2008-02-02
  By way of legal mortgage all the freehold and leasehold property, by way of fixed charge all estates or interests in any freehold and leasehold property - includes floating charge over all the undertaking and all property assets and rights of the company present and future and further fixed charges - see form 410 paper apart for full details.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-08 · satisfied 2008-02-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by North Atlantic Value LLP as Security Trustee
  Created 2006-09-08 · satisfied 2008-01-31
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by North Atlantic Value LLP
  Created 2006-09-08 · satisfied 2008-01-31
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-28 · satisfied 2006-09-27
  By way of legal mortgage over any freehold and leasehold property (of which there are none); fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2003-09-28 · satisfied 2006-09-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Fixed charge Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2002-12-11 · satisfied 2003-10-13
  Fixed charge over all property.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2002-12-11 · satisfied 2003-10-13
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-14 Full accounts (paper) AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Full accounts (paper) AA Accounts
• 2024-05-31 Appointment of director AP01 Officers
• 2024-05-31 Termination director company with name termination date TM01 Officers
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Full accounts (paper) AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-24 Full accounts (paper) AA Accounts
• 2022-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Appointment of director AP01 Officers
• 2022-03-31 Appointment of secretary AP03 Officers
• 2022-03-31 Termination secretary company with name termination date TM02 Officers
• 2021-12-22 Full accounts (paper) AA Accounts

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