Apleona Uk Limited
Company Profile
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Large EnterpriseApleona Uk Limited
04073907•Private Limited With Share Capital
Cowcross Studios, Ground Floor Rear Building, London, EC1M6DQ
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Incorporated
19/09/2000
Company Age
25 years
Directors
3
Employees
1,212
SIC Code
81100
Risk
very low risk
Company Overview
Registration, classification & business activity
Apleona Uk Limited (04073907) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in london, EC1M6DQ. The company operates under SIC code 81100 and is classified as Large Enterprise.
Apleona uk is part of a global business providing facilities management (fm), with over 40 years of experience and expertise behind us after forming as a small cleaning company in the 1970s.we have experience delivering a full range of fm services through a model of self-delivery, including but not ...
Private Limited With Share Capital
SIC: 81100
Large Enterprise
Incorporated 19/09/2000
EC1M6DQ
1,212 employees
Financial Overview
Total Assets
£36.94M
Liabilities
£34.92M
Net Assets
£2.02M
Turnover
£95.47M
Cash
£248.3K
Key Metrics
1,212
Employees
3
Directors
3
Shareholders
17
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Resolution
Category:Resolution
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2022
Change Of Name Notice
Category:Change Of Name
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Resolution
Category:Resolution
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Auditors Resignation Company
Category:Auditors
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2014
Change Of Name Notice
Category:Change Of Name
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Legacy
Category:Mortgage
Date:06-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Import / Export
Imports
12 Months3
60 Months27
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kildare Walk, Leicester, Leicestershire, LE13YH
Cowcross Studios, 30 Cowcross Street, London, EC1M6DQRegistered
Unit 12, The Cobden Cen, Salford, Lancashire, M502PQ
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