By when must APLEONA UK LIMITED's directors verify their identity with Companies House?

Directors of APLEONA UK LIMITED must verify their identity with Companies House by 2027-10-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of APLEONA UK LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

APLEONA UK LIMITED

04073907 · Ltd · 26 years old

Cowcross Studios Ground Floor Rear Building, London, EC1M 6DQ

SIC 81100

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for APLEONA UK LIMITED (ECCTA)

Directors of APLEONA UK LIMITED must verify their identity by 2027-10-03.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CASEY, Raymond Williamdirectorsince 2025-06-01

CATTO, Jonathandirectorsince 2026-10-08· also at MORRISON FACILITIES SERVICES LIMITED, APLEONA UK PPP LIMITED, COMBINED TECHNICAL SOLUTIONS LIMITED and 4 more

CONNOR, Adriandirectorsince 2025-06-01· also at SYGNA (EMEA) LIMITED, SYGNA GROUP (EMEA) LIMITED, SYGNA HOLDINGS LIMITED and 7 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

and 230 more active

In liquidation

CARILLION (AMBS) LIMITEDliquidationvia ALLAN, William Macdonald (former)

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

INTREPID CONSULTANTS LTDliquidationvia BENTLEY, Nadya Lynne (former)

and 5 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABLEGRAND (2) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

and 409 more dissolved

Other status

INTU RETAIL SERVICES LIMITEDadministrationvia BROWN, Greig Ronald (former), HUJAN, Parvinder Singh (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Apleona Uk Ppp Limited

Corporate entity

Companies House 03217015

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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