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Aprolis Uk Limited
02550150
active
Private Limited Company
england wales
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 machinery46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft46690
Wholesale of other machinery and equipment77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
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
Ms Jocelyn Morris
director · Since 04/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
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
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Created 25/08/2020Registered 04/09/2020Satisfied 13/01/2022
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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