APL ANGLESEY LIMITED

08262538
Active London
0 employees website.com
A

APL ANGLESEY LIMITED

08262538
Founded 22 Oct 2012 Active London, England 0 employees website.com

Previous Company Names

TYROLESE (740) LIMITED 22 Oct 2012 — 14 May 2013
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Oct 2025 Next due 31 Oct 2026 3 months remaining
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kensington Palace Palace Green London W8 4PX England

Full company profile for APL ANGLESEY LIMITED (08262538), an active company based in London, England. Incorporated 22 Oct 2012. 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 Apr → 31 Mar 2023
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20121£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

William Arthur Philip Louis Windsor
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Duke Of Cambridge William Arthur Philip Louis Windsor

British

Active
Notified 7 Oct 2020
Residence England
DOB June 1982
Nature of Control
  • Significant Influence Or Control

Clara Jane Rose Pearce

Ceased 7 Oct 2020

Ceased

Miguel Nunes Head

Ceased 6 Jul 2018

Ceased

Group Structure

Group Structure

APL ANGLESEY LIMITED Current Company
TYROLESE (743) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersTermination of Leslie Jane Ferrar Cvo as director on 1 Feb 2026
10 Feb 2026OfficersTermination of John Guy Elmhirst Monson as director on 1 Feb 2026
9 Feb 2026OfficersAppointment of Mr Sean Robert Carney as director on 1 Feb 2026
3 Feb 2026OfficersAppointment of Mr Ian John Patrick as director on 1 Feb 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Feb 2026 Officers

Termination of Leslie Jane Ferrar Cvo as director on 1 Feb 2026

10 Feb 2026 Officers

Termination of John Guy Elmhirst Monson as director on 1 Feb 2026

9 Feb 2026 Officers

Appointment of Mr Sean Robert Carney as director on 1 Feb 2026

3 Feb 2026 Officers

Appointment of Mr Ian John Patrick as director on 1 Feb 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Leslie Jane Ferrar Cvo as director on 1 Feb 2026

4 months ago on 10 Feb 2026

Termination of John Guy Elmhirst Monson as director on 1 Feb 2026

4 months ago on 10 Feb 2026

Appointment of Mr Sean Robert Carney as director on 1 Feb 2026

4 months ago on 9 Feb 2026

Appointment of Mr Ian John Patrick as director on 1 Feb 2026

5 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Dec 2025