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Apll Uk Ltd.

11446068

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

3RD FLOOR HERE EAST, LONDON, E15 2GW
Incorporated 03/07/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

52290
Other transportation support activities

Officers

Fabio Duque Barros

director · Since 19/10/2023

DIRECTOR

BRAZILIAN · UNITED STATES · Age 51

Kim Nigel Overman

director · Since 19/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Thrings Company Secretarial Limited

secretary · Since 19/02/2026

BRITISH

Also on 57 other boards

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