APLEONA UK LIMITED
04073907 · Active · Ltd · 25 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 3 Oct 2026 (last filed 19 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
APLEONA UK LIMITED
04073907Active· Ltd· England Wales· 2000-09-19Incorporated 2000-09-19Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HOGG, Douglas Lindsay· DirectorResigned 2026-01-31
- CASEY, Raymond· DirectorAppointed 2025-06-01
- CONNOR, Adrian· DirectorAppointed 2025-06-01
- FAINAC, Raphael Henri· DirectorResigned 2025-06-01
CASEY, Raymond
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- Ireland
- Born
- 12/1973
See every company they're a director of →
CONNOR, Adrian
Director
- Appointed
- 2025-06-01
- Nationality
- English
- Residence
- England
- Born
- 04/1972
See every company they're a director of →
FRATER, Fiona Elizabeth Mckie
Director
- Appointed
- 2021-11-02
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1966
See every company they're a director of →
BEVERIDGE, Claudia
Secretary
- Appointed
- 2015-06-14
- Resigned
- 2016-02-11
See every company they're a director of →
COLBERT, David John
Secretary
- Appointed
- 2000-09-19
- Resigned
- 2008-12-17
- Nationality
- British
See every company they're a director of →
MULDOON, Russell Peter
Secretary
- Appointed
- 2008-12-17
- Resigned
- 2015-06-14
- Nationality
- British
See every company they're a director of →
VAN BREDA, Dirk Gysbert
Secretary
- Appointed
- 2016-02-11
- Resigned
- 2018-03-31
See every company they're a director of →
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-19
- Resigned
- 2000-09-19
See every company they're a director of →
ALLAN, William Macdonald
Director
- Appointed
- 2006-09-26
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1960
See every company they're a director of →
BENTLEY, Nadya Lynne
Director
- Appointed
- 2017-10-23
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 03/1974
See every company they're a director of →
BROWN, Greig Ronald
Director
- Appointed
- 2008-11-11
- Resigned
- 2015-06-14
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1971
See every company they're a director of →
BUSBY, Andrew
Director
- Appointed
- 2011-02-01
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
See every company they're a director of →
CANNING, Paul
Director
- Appointed
- 2008-02-22
- Resigned
- 2011-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
See every company they're a director of →
COLBERT, David John
Director
- Appointed
- 2000-09-19
- Resigned
- 2008-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
See every company they're a director of →
EASTLAKE, David
Director
- Appointed
- 2015-06-14
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
See every company they're a director of →
FAINAC, Raphael Henri
Director
- Appointed
- 2019-06-07
- Resigned
- 2025-06-01
- Nationality
- French
- Residence
- England
- Born
- 01/1976
See every company they're a director of →
HARGRAVES, Patricia Mary
Director
- Appointed
- 2001-01-10
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 09/1951
See every company they're a director of →
HARRIS, Simon
Director
- Appointed
- 2016-02-11
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1971
See every company they're a director of →
HOGG, Douglas Lindsay
Director
- Appointed
- 2019-06-05
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1979
See every company they're a director of →
HOLMES, John
Director
- Appointed
- 2015-06-14
- Resigned
- 2016-02-11
- Nationality
- British
- Residence
- England
- Born
- 12/1961
See every company they're a director of →
HUJAN, Parvinder Singh
Director
- Appointed
- 2016-02-11
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
See every company they're a director of →
JONES, Martin Henry
Director
- Appointed
- 2000-09-19
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
See every company they're a director of →
KNOLLMANN, Ramon, Dr
Director
- Appointed
- 2013-12-13
- Resigned
- 2016-02-11
- Nationality
- German
- Residence
- Germany
- Born
- 04/1978
See every company they're a director of →
LOCH, William
Director
- Appointed
- 2006-09-26
- Resigned
- 2013-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
See every company they're a director of →
MORRÉ, Eckhart, Dr
Director
- Appointed
- 2013-12-13
- Resigned
- 2016-02-11
- Nationality
- German
- Residence
- Germany
- Born
- 05/1965
See every company they're a director of →
MULDOON, Russell Peter
Director
- Appointed
- 2008-06-24
- Resigned
- 2015-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
See every company they're a director of →
SMITH, Jeffery Keith
Director
- Appointed
- 2016-02-11
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- Ireland
- Born
- 04/1962
See every company they're a director of →
VAN BREDA, Dirk Gysbert
Director
- Appointed
- 2016-02-11
- Resigned
- 2018-03-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1967
See every company they're a director of →
VAN VELZEN, James Orr Pieter Thoden
Director
- Appointed
- 2017-06-05
- Resigned
- 2025-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1967
See every company they're a director of →
WAINWRIGHT, Philip
Director
- Appointed
- 2015-06-14
- Resigned
- 2016-02-11
- Nationality
- British
- Residence
- England
- Born
- 07/1974
See every company they're a director of →
YOUNG, Peter Roy
Director
- Appointed
- 2019-01-31
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1962
See every company they're a director of →
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-19
- Resigned
- 2000-09-19
See every company they're a director of →
