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Apll Uk Ltd.
11446068
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor Here East, Queen Elizabeth Olympic Park, London, E15 2GW
Incorporated 03/07/2018
Compliance
Last accounts
31/12/2024
medium
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
On track
Industry
52290
Other transportation support activitiesOfficers
Thrings Company Secretarial Limited
corporate secretary · Since 19/02/2026
Reg: 02648350
Also on 57 other boards
Former
Arsenio Sopena Hernandez
director · Resigned 18/04/2019
David John Ashcroft
director · Resigned 16/04/2020
Jens Romer Sode
director · Resigned 29/01/2021
Alexander Van Loon
director · Resigned 15/05/2023
Mark Peter Ward
director · Resigned 23/10/2023
Arm Secretaries Limited
corporate secretary · Resigned 19/02/2026
Persons with Significant Control
Kintetsu Group Holdings Co., Ltd.
75–100% shares
75–100% votes
Appoint directors
A6-1-55 Uehonmachi, Tennoji-Ku, Osaka, 543-8585
Reg: 120001023131 · Tokyo Stock Exchange, Japan · Public Limited Company
Notified 03/07/2018
Former PSCs
Apl Logistics Europe B.V.
Ceased 03/07/2018
Change History
officer appointed → THRINGS COMPANY SECRETARIAL LIMITED
2026-07-31officer appointed → DUQUE BARROS, Fabio
2026-07-31officer appointed → OVERMAN, Kim Nigel
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → 3rd Floor Here East
2026-07-313RD FLOOR HERE EAST
post town → London
2026-07-31LONDON