APD COMMUNICATIONS LIMITED

Active Hemel Hempstead

Business and domestic software development

91 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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APD COMMUNICATIONS LIMITED

Business and domestic software development

Founded 12 Sept 1984 Active Hemel Hempstead, United Kingdom 91 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

APD - MERTECH LIMITED 10 Nov 1992 — 10 Jan 1995
ADVANCED PROCESSOR DESIGN LIMITED 27 Mar 1987 — 10 Nov 1992
METAFORTH COMPUTER SYSTEMS LIMITED 12 Sept 1984 — 27 Mar 1987
Accounts Submitted 30 Jun 2022 Next due 31 Mar 2022 51 months overdue
Confirmation Submitted 5 Oct 2021 Next due 14 Oct 2022 44 months overdue
Net assets £4M £3M 2019 year on year
Total assets £7M £2M 2019 year on year
Total Liabilities £3M £1M 2019 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom

Website

www.example.com

Full company profile for APD COMMUNICATIONS LIMITED (01847526), an active software company based in Hemel Hempstead, United Kingdom. Incorporated 12 Sept 1984. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Balance Sheet & P&L (2013–2019)

Cash in Bank

£52.37k

Decreased by £1.42M (-96%)

Net Assets

£4.43M

Increased by £3.34M (+306%)

Total Liabilities

£2.93M

Decreased by £1.13M (-28%)

Turnover

£13.88M

Increased by £4.62M (+50%)

Employees

91

Decreased by 5 (-5%)

Debt Ratio

40%

Decreased by 39 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,918 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20205,918£3.00m£506.928

Officers

Officers

1 active 2 resigned
Status
Whitley, Tina JaneDirectorBritishEngland5722 Feb 2021Active

Shareholders

Shareholders (2)

Apd Mobile Data Limited
78.1%
21,052
Nec Software Solutions Uk Limited
21.9%
5,918

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Last

Ceased 28 Dec 2018

Ceased

Group Structure

Group Structure

APD COMMUNICATIONS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025DissolutionDissolution Voluntary Strike Off Suspended
4 Mar 2025GazetteGazette Notice Voluntary
24 Feb 2025DissolutionDissolution Application Strike Off Company
17 Jan 2025DissolutionDissolution Withdrawal Application Strike Off Company
11 Oct 2022DissolutionDissolution Voluntary Strike Off Suspended
9 Apr 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

4 Mar 2025 Gazette

Gazette Notice Voluntary

24 Feb 2025 Dissolution

Dissolution Application Strike Off Company

17 Jan 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

11 Oct 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

1 years ago on 9 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 24 Feb 2025

Dissolution Withdrawal Application Strike Off Company

1 years ago on 17 Jan 2025

Dissolution Voluntary Strike Off Suspended

3 years ago on 11 Oct 2022