APLEONA LIMITED

active Company number 09899510

Private Limited by Shares · Incorporated on 2nd Dec 2015

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SIC code: 68310
Registered office: London, EC1M 6DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APLEONA LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 2015 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

3 Directors View directors

11 Companies at address View all 64 Companies in postcode View postcode

SICs

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

68310 — Real estate agencies

Property intelligence

Latest sale price in EC1M 6DQ £1,250,000 as of 4th Mar 2005 View postcode page

Average price (all time) £600,000

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Frater	Secretary	14th Jul 2023	This company	Not recorded	View profile
Georg Fronja	Director	1st Sep 2019	This company	German	View profile
Jochen Keysberg	Director	8th Aug 2018	This company	German	View profile
Apleona Group Gmbh	Corporate PSC	4th May 2016	—	—	View profile
Apleona Holding Gmbh	Corporate PSC	5th Nov 2021	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SYGNA HOLDINGS LIMITED	15314442	28th Nov 2023	active
LOGI-TEK (UK) LIMITED	13928806	21st Feb 2022	active
CORRIGENDA HOLDCO LIMITED	12810803	13th Aug 2020	active
SYGNA GROUP (EMEA) LIMITED	12560849	17th Apr 2020	active
EUROPA PENSION TRUSTEES LIMITED	06449955	11th Dec 2007	active

Showing the latest 5 of 10 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: 2nd Dec 2015
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 2015 Company incorporated
2nd Dec 2015 Jason Howard appointed as Director
2nd Dec 2015 Lorna Collings appointed as Director
2nd Dec 2015 Robert Bradburn appointed as Director
3rd May 2016 Lorna Collings resigned as Director
4th May 2016 Apleona Group Gmbh appointed as Corporate PSC
25th Nov 2016 Jason Howard resigned as Director
25th Nov 2016 Robert Bradburn resigned as Director
25th Nov 2016 Dirk Herborn appointed as Director
25th Nov 2016 Sebastian Happel appointed as Director
25th Nov 2016 Gerard Hughes appointed as Director
25th Nov 2016 Ian Padbury appointed as Secretary
25th Nov 2016 Joachim Ott appointed as Director
25th Nov 2016 Simon Miller appointed as Director
28th Feb 2017 Dirk Herborn resigned as Director
28th Feb 2017 Joachim Ott resigned as Director
31st Aug 2017 Sebastian Happel resigned as Director
2nd Oct 2017 Paul Holcombe appointed as Director
8th Aug 2018 Jochen Keysberg appointed as Director
8th Aug 2018 Erika Tertilt appointed as Director
31st Jan 2019 Gerard Hughes resigned as Director
31st Jan 2019 Ian Padbury resigned as Secretary
31st Jan 2019 Paul Holcombe resigned as Director
31st Jan 2019 Simon Miller resigned as Director
19th Feb 2019 DYE & DURHAM SECRETARIAL LIMITED appointed as Corporate secretary
31st Aug 2019 Erika Tertilt resigned as Director
1st Sep 2019 Georg Fronja appointed as Director
5th Nov 2021 Apleona Group Gmbh ceased to be a Corporate PSC
5th Nov 2021 Apleona Holding Gmbh appointed as Corporate PSC
15th Feb 2022 Apleona Holding Gmbh ceased to be a Corporate PSC
31st May 2023 DYE & DURHAM SECRETARIAL LIMITED resigned as Corporate secretary
14th Jul 2023 Fiona Frater appointed as Secretary
19th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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