APERTURE-FX LTD

Key Data

Status

Active

Company No.

12529368

Incorporation date

23/03/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2020)

08/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

04/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

10/02/2025

Change of details for Dr. Timothy Matthew Hale as a person with significant control on 2025-01-25

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Conrad Anthony Weiss on 2025-01-25

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

24/10/2023

Director's details changed for Mr Timothy Hale on 2023-10-10

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

10/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/05/2022

Termination of appointment of Laetitia Muir as a director on 2022-05-12

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

23/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-29

View PDF (4 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-05-29

View PDF (4 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

15/12/2021

Appointment of Mr Conrad Anthony Weiss as a director on 2021-12-02

View PDF (2 pages)

14/12/2021

Appointment of Dr Laetitia Muir as a director on 2021-12-01

View PDF (2 pages)

06/07/2021

Change of details for Dr. Timothy Matthew Hale as a person with significant control on 2021-07-06

View PDF (2 pages)

08/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

18/01/2021

Notification of Timothy Matthew Hale as a person with significant control on 2021-01-18

View PDF (2 pages)

18/01/2021

Cessation of Conrad Weiss as a person with significant control on 2021-01-18

View PDF (1 pages)

23/03/2020

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hale, Timothy	Director	23/03/2020 - Present	-
Weiss, Conrad Anthony	Director	02/12/2021 - Present	-
Muir, Laetitia, Dr	Director	01/12/2021 - 12/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APERTURE-FX LTD

APERTURE-FX LTD is an(a) Active company incorporated on 23/03/2020 with the registered office located at Level 3 207 Regent Street, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERTURE-FX LTD?

APERTURE-FX LTD is currently Active. It was registered on 23/03/2020 .

Where is APERTURE-FX LTD located?

APERTURE-FX LTD is registered at Level 3 207 Regent Street, London W1B 3HH.

What does APERTURE-FX LTD do?

APERTURE-FX LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APERTURE-FX LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-22 with no updates.