EUCOMPANYCHECK
GB · Companies House · Ownership structure
APLOMB DIGITAL LTD
Company number 02489287 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
APLOMB DIGITAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on APLOMB DIGITAL LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02489287
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 1990
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APLOMB DIGITAL LTD's ownership
- Its latest confirmation statement with a shareholder list (5 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns APLOMB DIGITAL LTD
APLOMB DIGITAL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of APLOMB DIGITAL LTD · statement of 5 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL MAURICE PHILLIPS | 100% | 200 | ORDINARY |
People with significant control · 1 current
Who controls APLOMB DIGITAL LTD
APLOMB DIGITAL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Michael Maurice Phillips | Significant influence or control | 30 June 2016 | Person · British · resident in United Kingdom |
Officers · 2 current
Who runs APLOMB DIGITAL LTD
APLOMB DIGITAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JEAL, John | Secretary | 5 October 2004 | British | — |
| PHILLIPS, Michael Maurice | Director | before 5 April 1991 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Michael Maurice | Secretary | before 5 April 1991 | 5 October 2004 |
| ESSEX, Maurice | Director | before 5 April 1991 | 1 January 1997 |
| PHILLIPS, Philip Raphael | Director | 1 January 1997 | 28 February 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of APLOMB DIGITAL LTD?
- Who has significant control of APLOMB DIGITAL LTD today?
- Show me APLOMB DIGITAL LTD's latest confirmation statement from Companies House.
- Who are the directors of APLOMB DIGITAL LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.