Aprolis Uk Limited

02550150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITADEL HOUSE, HULL, HU1 1QE

Incorporated 19/10/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

33120

Repair of machinery

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46690

Wholesale of other machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

M12 Investissements

director · Since 15/06/2021

M14 Investissements

director · Since 01/04/2022

Mr Steven John Shakespeare

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Rollits Company Secretaries Limited

secretary · Since 29/09/2023

BRITISH

Also on 60 other boards

Ms Jocelyn Morris

director · Since 04/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Aprolis Holdings Sas

75–100% shares

75–100% votes

117, Rue Charles Michels, Saint-Denis, 93200

Notified 15/06/2021

Former PSCs

Eqstra Holdings Limited

Ceased 08/11/2016

Enx Group Limited

Ceased 15/06/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 25/08/2020Registered 04/09/2020Satisfied 13/01/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 25/08/2020Registered 04/09/2020Satisfied 13/01/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/08/2020Registered 19/08/2020Satisfied 13/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 13/01/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/04/2016Registered 27/04/2016Satisfied 13/01/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/04/2016Registered 27/04/2016Satisfied 13/01/2022

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/03/2016Registered 05/04/2016Satisfied 27/11/2020

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/10/2008Registered 22/10/2008Satisfied 27/11/2020

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS FR

Created 06/08/2008Registered 13/08/2008Satisfied 27/11/2020

charge

satisfied

NEDCOR BANK LIMITED

Created 31/10/2002Registered 09/11/2002Satisfied 02/05/2008

charge

satisfied

ASSETFINANCE LIMITED, ASSETFINANCE CITY INVESTMENTS LIMITED, ASSETFINANCE DECEMBER (A) LIMITED,

Created 06/06/2002Registered 13/06/2002Satisfied 09/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2001Registered 31/01/2001Satisfied 27/03/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/01/2001Registered 11/01/2001Satisfied 27/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1999Registered 06/08/1999Satisfied 29/10/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 02/05/1997Registered 03/05/1997Satisfied 26/10/2000

charge

satisfied

ROYSCOT TRUST PLC

Created 14/05/1996Registered 16/05/1996Satisfied 29/10/2002

charge

satisfied

FORWARD TRUST BUSINESS FINANCE LIMITED AND THE OTHER 60 COMPANIES ("THE FINANCE COMPANIES") (AS

Created 08/05/1996Registered 09/05/1996Satisfied 29/10/2002

charge

satisfied

ROYSCOT LEASING LIMITED · ROYSCOT SPA LEASING LIMITED · ROYSCOT INDUSTRIAL LEASING LIMITED · ROYSCOT COMMERCIAL LEASING LIMITED · ROYSCOT TRUST PLC

Created 01/12/1995Registered 02/12/1995Satisfied 29/10/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 18/08/1995Registered 19/08/1995Satisfied 29/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1995Registered 04/05/1995Satisfied 11/11/1999

charge

satisfied

SANWA BUSINESS CREDIT (UK) LIMITED

Created 26/04/1995Registered 02/05/1995Satisfied 03/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1994Registered 16/09/1994Satisfied 11/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1994Registered 16/09/1994Satisfied 11/11/1999

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 27/05/1994Registered 01/06/1994Satisfied 09/08/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED.

Created 04/02/1994Registered 10/02/1994Satisfied 29/10/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 03/02/1994Registered 04/02/1994Satisfied 29/10/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 03/02/1994Registered 04/02/1994Satisfied 29/10/2002

charge

satisfied

CA INDUSTRIAL FINANCE LIMITED

Created 15/07/1993Registered 17/07/1993Satisfied 03/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 08/04/1993Registered 09/04/1993Satisfied 11/11/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 14/01/1993Registered 15/01/1993Satisfied 29/10/2002

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 14/01/1993Registered 15/01/1993Satisfied 29/10/2002

charge

satisfied

NWS BANK PLC

Created 12/11/1992Registered 14/11/1992Satisfied 03/05/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1992Registered 14/10/1992Satisfied 11/11/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1992Registered 13/10/1992Satisfied 11/11/1999

charge

satisfied

NWS BANK PLC.

Created 14/08/1992Registered 26/08/1992Satisfied 03/05/2000

charge

satisfied

NWS BANK PLC.

Created 17/08/1992Registered 26/08/1992Satisfied 03/05/2000

charge

satisfied

NWS BANK PLC.

Created 14/08/1992Registered 26/08/1992Satisfied 03/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 21/08/1992Registered 22/08/1992Satisfied 29/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1992Registered 15/06/1992Satisfied 11/11/1999

charge

satisfied

NWS BANK PLC

Created 21/05/1992Registered 27/05/1992Satisfied 03/05/2000

charge

satisfied

NWS BANK PC

Created 21/05/1992Registered 27/05/1992Satisfied 03/05/2000

charge

satisfied

NWS BANK PLC

Created 21/05/1992Registered 27/05/1992Satisfied 03/05/2000

charge

satisfied

NWS BANK PLC

Created 21/05/1992Registered 27/05/1992Satisfied 03/05/2000

charge

satisfied

FORWARD TRUST LIMITED

Created 01/08/1991Registered 15/08/1991Satisfied 29/10/2002