AL

APRECO LIMITED

Active

Company number 03317757

London, England · Incorporated 13 February 1997

9a Cody Business Centre, South Crescent, London, E16 4TL, England

Last updated on 4 April 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Other engineering activities · SIC 71129

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2011

Company history

Previous company names

OPTIONMACRO LIMITED · 13 February 1997 – 22 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Remet Apreco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2023

Funding

2 funding rounds
31 August 2011
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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