APL GROUP LIMITED

active Company number 00235734

Private Limited by Shares · Incorporated on 19th Dec 1928

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SIC code: 73110
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 1928 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

3 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
David Barry	Director	10th Dec 2025	British	View profile
Louise Bean	Secretary	8th Sep 2009	British	View profile
Warren Kay	Director	30th Apr 2015	British	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Dec 1928
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Dec 1928 Company incorporated
23rd Mar 1992 Jacqueline Chick appointed as Director
8th Jun 1992 Paul Twivy resigned as Director
31st May 1993 Sevellon Dsouza resigned as Director
31st May 1993 Russell Jarman Price resigned as Director
31st May 1993 Sevellon Dsouza resigned as Secretary
29th Jun 1993 Charles Still resigned as Director
8th Jul 1993 Howard Fair appointed as Secretary
31st Jan 1995 Peter Stanhope resigned as Director
30th Jun 1995 Kenneth Robbins resigned as Director
31st Jan 1996 Richard Hytner resigned as Director
20th Jun 1996 Howard Fair resigned as Director
20th Jun 1996 Alistair Cook appointed as Director
20th Jun 1996 Howard Fair resigned as Secretary
20th Jun 1996 Craig Denyer appointed as Secretary
30th Apr 1997 Jacqueline Chick resigned as Director
23rd May 1997 Christoper Eccleshare appointed as Director
23rd May 1997 Craig Denyer resigned as Secretary
23rd May 1997 Alistair Cook appointed as Secretary
10th Jul 1997 Andrew Cracknell appointed as Director
31st Oct 1998 Andrew Cracknell resigned as Director
15th Feb 2000 Alistair Cook resigned as Director
15th Feb 2000 Christoper Eccleshare resigned as Director
15th Feb 2000 Barrie Brien appointed as Director
15th Feb 2000 Christopher Thomas appointed as Director
15th Feb 2000 Alistair Cook resigned as Secretary
15th Feb 2000 Barrie Brien appointed as Secretary
1st Feb 2001 Vince Lubrano resigned as Director
1st May 2002 Barrie Brien resigned as Director
1st May 2002 Eric McClean appointed as Director
1st May 2002 Barrie Brien resigned as Secretary
1st May 2002 Eric McClean appointed as Secretary
5th May 2003 Christopher Thomas resigned as Director
5th May 2003 Mark Cadman appointed as Director
11th Feb 2005 Mark Cadman resigned as Director
20th Jun 2005 Peter Linnell appointed as Director
20th Jun 2005 Derek Coleman appointed as Secretary
30th Jun 2005 Eric McClean resigned as Director
30th Jun 2005 Eric McClean resigned as Secretary
24th May 2006 Peter Linnell resigned as Director
14th Jul 2006 Ian Courts appointed as Director
13th Aug 2009 Ian Courts resigned as Director
17th Aug 2009 Simon Topping appointed as Director
8th Sep 2009 Derek Coleman resigned as Secretary
8th Sep 2009 Louise Bean appointed as Secretary
12th Oct 2010 Derek Coleman appointed as Director
30th Apr 2015 Simon Topping resigned as Director
30th Apr 2015 Warren Kay appointed as Director
31st Oct 2025 Derek Coleman resigned as Director
6th Nov 2025 Confirmation statement made up
10th Dec 2025 David Barry appointed as Director
30th Sep 2026 Next accounts due

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