OpenCompanies

Apreco Limited

Company number
03317757
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1997
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Other engineering activities
Corporate group
The Remet Group Limited (17 companies)

Registered office

9a Cody Business Centre
South Crescent
London
E16 4TL

Previous names

  • Optionmacro Limited (until 22 Aug 1997)

Officers

NameRoleAppointedResigned
REID, Marc Henry Director 5 Dec 2023
BREWER, Philip John Director 5 Dec 2023
PHIPPS, Sophie Jane Ann Director 1 Oct 2022

Control

NameNature of controlNotifiedCeased
Apreco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Dec 2023 4 Dec 2023
Mr Michael Hodges Significant Influence Or Control 6 Apr 2016 5 Dec 2023
Remet Apreco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £896,357 £616,211 20
30 Jun 2024 £805,234 £441,029 17
31 Dec 2022 £1,549,394 £867,704 16
31 Dec 2021 £1,360,822 £1,005,782 15
31 Dec 2020 £1,038,900 £664,066 16
31 Dec 2019 £906,048 £590,138 14
31 Dec 2018 £633,013 £369,444 13
31 Dec 2017 £593,486 £318,204 10
31 Dec 2016 £421,777 £209,835 10
31 Dec 2015 £283,095 £111,428 -
31 Dec 2014 £315,946 £178,778 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Owned by

Apreco Limited → Remet Apreco Holdings Limited → Remet Bidco Ltd → The Remet Group Limited

Directors’ other companies

Companies at the same address

Data