AP WIRELESS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£3M
-25.4% vs 2023
Net assets
£116M
+18.6% highest in 4 filed years
Employees
74
+10.4% highest in 4 filed years
Profit before tax
£776K
-65.4% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £7,986,686 | £8,942,764 | |
| Operating profit | — | — | — | — | £2,276,708 | £702,327 | |
| Profit before tax | — | — | — | — | £2,242,848 | £775,805 | |
| Net profit | — | — | -£574,422 | £857,756 | £2,242,848 | £1,518,565 | |
| Cash | £2,124,478 | — | £2,479,297 | £2,075,363 | £3,586,722 | £2,676,680 | |
| Total assets less current liabilities | — | — | £61,503,237 | £71,438,724 | £178,134,068 | £198,621,020 | |
| Net assets | — | — | £61,495,881 | £71,429,637 | £97,380,866 | £115,519,433 | |
| Equity | — | £60,070,303 | £61,495,881 | £71,429,637 | £97,380,866 | £115,519,433 | |
| Average employees | — | — | 32 | 38 | 67 | 74 | |
| Wages | — | — | — | — | £4,456,029 | £4,953,162 | |
| Directors' remuneration | — | — | — | — | £379,529 | £523,665 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12%
£7,986,686 £8,942,764
-
Cash
-25.4%
£3,586,722 £2,676,680
-
Net assets
+18.6%
£97,380,866 £115,519,433
highest in 4 filed years
-
Employees
+10.4%
67 74
highest in 4 filed years
-
Operating profit
-69.2%
£2,276,708 £702,327
-
Profit before tax
-65.4%
£2,242,848 £775,805
-
Wages
+11.2%
£4,456,029 £4,953,162
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 28.5% | 7.9% | |
| Net margin | — | — | — | — | 28.1% | 17.0% | |
| Return on capital employed | — | — | — | — | 1.3% | 0.4% | |
| Current ratio | — | — | — | — | 2.93x | 4.24x | |
| Interest cover | — | — | — | — | 0.57x | 0.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, which assumes that the company will continue in operation for at least 12 month from the date of signing. This basis of accounting is adopted on the premise that the company will be able to meet its liabilities as they fall due and continue to operate its business without significant curtailment. Management are comfortable with this basis, as the entity receives funding from the wider group as it is required and the parent entity has provided a letter of support guaranteeing such funding for at least 12 months from the date of signing.”
Group structure
- AP WIRELESS (UK) LIMITED · parent
- AP Wireless II (UK) Limited 100%
- Icon Tower Infrastructure Limited 100%
- APW Chile Services, SpA 100%
Significant events
- “On the 8th July 2024 the Company did a bonus issue which converted £11,076,000 of the equity reserve into share capital, and £25,500,050 of the capital contributions into share capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Thomas David | Secretary | 2013-03-19 | — | — |
| BRUCE, Scott Garland | Director | 2011-11-18 | Aug 1961 | American |
| EVANS, Thomas David | Director | 2013-07-18 | Feb 1980 | British |
| GOLDSTEIN, Richard Irwin | Director | 2020-01-08 | Feb 1961 | American |
| HASSELMAN, Daniel John | Director | 2020-01-08 | Mar 1979 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-02-07 | 2013-03-13 |
| HARVEY, Mathew | Director | 2011-11-18 | 2011-11-18 |
| OVERMAN, Eric Mario | Director | 2011-11-18 | 2019-12-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | SH01 | capital | Capital allotment shares | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | SH01 | capital | Capital allotment shares | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type small | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | AA | accounts | Accounts with accounts type group | |
| 2021-01-21 | AA | accounts | Accounts with accounts type group | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-07 | SH01 | capital | Capital allotment shares | |
| 2020-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.