Apleona Uk Limited

04073907

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, LONDON, EC1M 6DQ

Incorporated 19/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100

Combined facilities support activities

Officers

Mrs Fiona Frater

director · Since 02/11/2021

CHIEF FINANCIAL OFFICER

SCOTTISH · SCOTLAND · Age 59

Also on 8 other boards

Mr Raymond Casey

director · Since 01/06/2025

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 52

Mr Adrian Connor

director · Since 01/06/2025

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Apleona Uk Ppp Limited

Significant control

Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Leeds, LS27 0LL

Reg: 03217015 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/01/2026Registered 28/01/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/10/2022Registered 19/10/2022Satisfied 30/09/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 30/11/2016Registered 16/12/2016Satisfied 18/05/2021

charge

satisfied

HSBC BANK PLC

Created 28/03/2013Registered 06/04/2013Satisfied 29/05/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 22/02/2008Registered 29/02/2008Satisfied 23/05/2013