AL

APLEONA LIMITED

Active

Company number 09899510

London, England · Incorporated 2 December 2015

Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

Last updated on 26 March 2026

Real estate agencies · SIC 68310

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

Company history

Previous company names

LIFE SCIENCE HOLDCO LIMITED · 2 December 2015 – 2 February 2016

SILENUS HOLDING I LIMITED · 2 February 2016 – 10 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Certificate Change Of Name Company
Change Of Name
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Resolution
Resolution
13 May 2016 View
Certificate Change Of Name Company
Change Of Name
2 February 2016 View
Incorporation Company
Incorporation
2 December 2015 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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