APT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02228445

Incorporation date

09/03/1988

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

23/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

21/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

16/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

16/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

25/09/2024

Appointment of Mr Mark David Grafton as a director on 2024-09-23

View PDF (2 pages)

23/09/2024

Appointment of Ms Else Christina Hamilton as a director on 2024-09-23

View PDF (2 pages)

29/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

25/04/2024

Registered office address changed from Stratum House Stafford Park 10 Telford Shropshire TF3 3AB to 107 Cheapside London EC2V 6DN on 2024-04-25

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

14/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

22/11/2022

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

View PDF (47 pages)

22/11/2022

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

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gualtieri, Gerard John	Director	30/01/2019 - 30/01/2023	60
Bayles, Nigel	Director	16/01/2026 - Present	68
Shepherd, Stuart Angus	Director	21/06/1993 - 31/01/2019	27
Grafton, Mark David	Director	23/09/2024 - 14/07/2025	74
Rowe, Joshua Barrett	Director	06/11/2019 - 25/09/2024	34

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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

Reg. date:

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No. of employees:

Description

About APT SOLUTIONS LIMITED

APT SOLUTIONS LIMITED is an(a) Active company incorporated on 09/03/1988 with the registered office located at 107 Cheapside, London EC2V 6DN. 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 APT SOLUTIONS LIMITED?

APT SOLUTIONS LIMITED is currently Active. It was registered on 09/03/1988 .

Where is APT SOLUTIONS LIMITED located?

APT SOLUTIONS LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does APT SOLUTIONS LIMITED do?

APT SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APT SOLUTIONS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.