AP RUNOFF LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

AP RUNOFF LIMITED

Dormant Company

Founded 4 Oct 2006 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for AP RUNOFF LIMITED (05956402), an active company based in London, United Kingdom. Incorporated 4 Oct 2006. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Manning, Graeme RobertSecretaryUnknownUnknown28 Aug 2024Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 3 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 3 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howardplace5 Limited

Ceased 28 Feb 2018

Ceased

Trafalgar Bidco Limited

Ceased 3 Aug 2023

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
AP RUNOFF LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlChange to Aston Lark Group Limited as a person with significant control on 31 Mar 2026
1 Apr 2026Change Of NameCertificate Change Of Name Company
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
24 Apr 2026 Persons With Significant Control

Change to Aston Lark Group Limited as a person with significant control on 31 Mar 2026

1 Apr 2026 Change Of Name

Certificate Change Of Name Company

2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Change to Aston Lark Group Limited as a person with significant control on 31 Mar 2026

6 days ago on 24 Apr 2026

Certificate Change Of Name Company

4 weeks ago on 1 Apr 2026

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 2 Mar 2026

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 30 Sept 2025

7 months ago on 18 Sept 2025