APPLIED PHOTOPHYSICS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

21 Mole Business Park, Leatherhead, KT22 7BA

SIC codes

26511 — SIC 26511

Accounts next due

2026-03-31

Confirmation statement next due

2026-12-16

2. Directors (5 active)

BAST, Aaron

director · appointed 2025-05-27 · born 10/1983 (age 43)

CALVERT, Colin

director · appointed 2025-05-27 · born 5/1989 (age 37)

COLE, Lindsay John, Dr.

director · appointed 2026-04-16 · born 12/1977 (age 49)

DENOMME, Ryan

director · appointed 2025-05-27 · born 10/1987 (age 39)

SAMUELS, Russell

director · appointed 2025-05-27 · born 1/1985 (age 41)

3. Shareholders (1 active)

Apl Holdings Ltd

75-100% shares · 75-100% voting · board control · firm interest

4. Group structure

Apl Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Apl Holdings Ltd

Corporate parent · 75-100%

5. Security

16 total charges (7 outstanding, 9 satisfied).

Headline verdict

Opportunity score

55/100 (Worth a look)

Owner dependency

moderate — 40/100

Red flags

1 high · 2 medium · 1 low