AL

APACOR LIMITED

Active

Company number 03307222

Wokingham · Incorporated 24 January 1997

Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire, RG41 2QL

Last updated on 15 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAND GENESIS LIMITED · 24 January 1997 – 17 June 1999

GENESISION LIMITED · 17 June 1999 – 25 April 2008

DIASYS LIMITED · 25 April 2008 – 2 April 2013

Company overview

APACOR LIMITED is an active private limited company incorporated on 24 January 1997 and registered in England and Wales. The company operates from its registered office at Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, Berkshire, RG41 2QL. Its principal activity is classified under SIC code 32990.

The company is currently up to date with its filing obligations. It filed group accounts for the period ended 31 December 2025 on 31 July 2026, with the next accounts due by 30 September 2027. The most recent confirmation statement, containing no updates, was filed on 6 July 2026 and relates to 22 June 2026.

There are no charges, no insolvency history and the company has never been liquidated. The directors and persons with significant control remain unchanged.

Officers comprise Anthony Tadeusz Bellm, appointed as director on 27 June 2019, and Janet Audrey Mackenzie, who has served as company secretary since 26 March 2009. Significant control is held by Dr Veit Egmond Frommelt and Dr Heinz Jurgen Frommelt, both Liechtenstein citizens, each exercising significant influence or control as trustees, notified on 22 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dr Veit Egmond Frommelt
Born January 1957
Significant Influence Or Control As Trust
22 May 2023
PS
Dr Heinz Jurgen Frommelt
Born October 1960
Significant Influence Or Control As Trust
22 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Medium
Accounts
10 October 2024 View
Accounts Amended With Accounts Type Medium
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Resolution
Resolution
13 May 2014 View
Miscellaneous
Miscellaneous
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Change Of Name Notice
Change Of Name
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Legacy
Mortgage
24 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
29 April 2008 View
Legacy
Officers
28 April 2008 View
Certificate Change Of Name Company
Change Of Name
23 April 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Address
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
31 August 1999 View
Certificate Change Of Name Company
Change Of Name
16 June 1999 View
Certificate Change Of Name Company
Change Of Name
16 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Accounts
2 September 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Incorporation Company
Incorporation
24 January 1997 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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