AP

A PLUS MANAGEMENT LIMITED

Active

Company number 04746731

London, England · Incorporated 28 April 2003

85 Great Portland Street, London, W1W 7LT, England

Last updated on 28 April 2026

Dental practice activities · SIC 86230

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,000
Shares allotted
30
Latest round
22 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 April 2026
  • AMALGAMATED LABORATORY SOLUTIONS LIMITED (100.0%)
Total shares
230
Nominal value
£2.300
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 30 GBP £0.300
ORDINARY 200 GBP £2.000
Total 230

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMALGAMATED LABORATORY SOLUTIONS LIMITED A ORDINARY 30 13.04% 30 13.04%
AMALGAMATED LABORATORY SOLUTIONS LIMITED ORDINARY 200 86.96% 200 86.96%
Total 230 100% 230 100%

Officers

No officers on record.

Persons with significant control

PS
Amalgamated Laboratory Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2023

Funding

1 funding round
22 July 2016
A ORDINARY · 30 shares allotted
£18,000
Total (1 round, 30 shares)
£18,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Resolution
Resolution
10 January 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Capital Cancellation Shares
Capital
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Capital Cancellation Shares
Capital
11 April 2022 View
Capital Return Purchase Own Shares
Capital
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Gazette Filings Brought Up To Date
Gazette
16 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Gazette Notice Compulsory
Gazette
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Capital Cancellation Shares
Capital
24 July 2019 View
Capital Return Purchase Own Shares
Capital
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Capital Cancellation Shares
Capital
27 September 2016 View
Capital Return Purchase Own Shares
Capital
27 September 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Capital Alter Shares Subdivision
Capital
11 August 2016 View
Resolution
Resolution
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Legacy
Mortgage
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Mortgage
30 December 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2004 View
Legacy
Accounts
19 May 2004 View
Legacy
Mortgage
30 March 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Capital
5 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
29 October 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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