AP

APPLIED PHOTOPHYSICS LIMITED

Active

Company number 01006739

Leatherhead · Incorporated 1 April 1971

21 Mole Business Park, Leatherhead, Surrey, KT22 7BA

Last updated on 11 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apl Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
15 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2025 View
Resolution
Resolution
27 November 2025 View
Memorandum Articles
Incorporation
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Mortgage Satisfy Charge Part
Mortgage
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Small
Accounts
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Resolution
Resolution
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Resolution
Resolution
23 August 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Auditors Resignation Company
Auditors
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Small
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Resolution
Resolution
6 October 2015 View
Accounts With Accounts Type Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
15 November 2010 View
Legacy
Mortgage
2 October 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Mortgage
15 May 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Legacy
Capital
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Capital
22 January 1997 View
Resolution
Resolution
31 December 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
21 April 1996 View
Legacy
Annual Return
21 April 1996 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Resolution
Resolution
26 April 1991 View
Resolution
Resolution
26 April 1991 View
Legacy
Capital
26 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Accounts
15 November 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Address
25 July 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
12 April 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
19 September 1989 View
Resolution
Resolution
26 June 1989 View
Resolution
Resolution
26 June 1989 View
Resolution
Resolution
26 June 1989 View
Resolution
Resolution
26 June 1989 View
Legacy
Capital
26 June 1989 View
Legacy
Capital
26 June 1989 View
Resolution
Resolution
26 June 1989 View
Legacy
Annual Return
15 May 1989 View
Resolution
Resolution
16 September 1988 View
Legacy
Mortgage
12 September 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
7 September 1988 View
Resolution
Resolution
5 September 1988 View
Resolution
Resolution
5 September 1988 View
Resolution
Resolution
5 September 1988 View
Legacy
Capital
5 September 1988 View
Resolution
Resolution
4 August 1988 View
Memorandum Articles
Incorporation
4 August 1988 View
Legacy
Annual Return
13 July 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Address
28 June 1988 View
Legacy
Annual Return
12 January 1988 View
Accounts With Accounts Type Full
Accounts
1 December 1987 View
Legacy
Officers
28 August 1987 View
Legacy
Address
28 August 1987 View
Legacy
Officers
1 April 1987 View
Accounts With Accounts Type Group
Accounts
28 March 1987 View
Legacy
Annual Return
3 March 1987 View
Legacy
Officers
30 January 1987 View
Resolution
Resolution
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
20 November 1986 View
Legacy
Officers
30 October 1986 View
Legacy
Officers
3 October 1986 View
Legacy
Mortgage
2 September 1986 View
Miscellaneous
Miscellaneous
1 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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