APPARATUS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

12313687

Incorporation date

13/11/2019

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2019)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

25/04/2025

Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW England to Unit 4 the Joiners Shop, Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 2025-04-25

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

04/10/2023

Cessation of Global Consortium Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

04/10/2023

Notification of Apparatus Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/04/2023

Termination of appointment of Jonathan Mark Andrews as a director on 2023-03-03

View PDF (1 pages)

18/04/2023

Termination of appointment of Scott Andrews as a director on 2023-03-03

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

11/10/2022

Registered office address changed from Apex House 96 Hopewell Drive Chatham Kent ME5 7PY England to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 2022-10-11

View PDF (1 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/03/2022

Registered office address changed from Charwood House Wilberforce Way Southwater Horsham West Sussex RH13 9RT United Kingdom to Apex House 96 Hopewell Drive Chatham Kent ME5 7PY on 2022-03-21

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

12/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

12/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

12/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

03/08/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

24/06/2021

Resolutions

View PDF (3 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

13/11/2019

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Mr Nathan Campbell	Director	13/11/2019 - Present	19
Campbell, Charles Allan	Director	13/11/2019 - Present	17
Andrews, Scott	Director	13/11/2019 - 03/03/2023	18
Andrews, Jonathan Mark	Director	13/11/2019 - 03/03/2023	21

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About APPARATUS SOFTWARE LIMITED

APPARATUS SOFTWARE LIMITED is an(a) Active company incorporated on 13/11/2019 with the registered office located at Unit 4 The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham ME4 4TZ. 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 APPARATUS SOFTWARE LIMITED?

APPARATUS SOFTWARE LIMITED is currently Active. It was registered on 13/11/2019 .

Where is APPARATUS SOFTWARE LIMITED located?

APPARATUS SOFTWARE LIMITED is registered at Unit 4 The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham ME4 4TZ.

What does APPARATUS SOFTWARE LIMITED do?

APPARATUS SOFTWARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APPARATUS SOFTWARE LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.