APTEAN EMEA CLEARING LIMITED

Key Data

Status

Active

Company No.

04376578

Incorporation date

19/02/2002

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

03/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

04/10/2025

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

View PDF (1 pages)

04/10/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (64 pages)

04/10/2025

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

View PDF (8 pages)

26/02/2025

Change of details for Aptean Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

25/02/2025

Change of details for Aptean Limited as a person with significant control on 2025-02-25

View PDF (2 pages)

05/01/2025

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

View PDF (3 pages)

05/01/2025

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

View PDF (1 pages)

05/01/2025

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

View PDF (62 pages)

05/01/2025

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

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

07/02/2024

Registration of charge 043765780005, created on 2024-01-30

View PDF (74 pages)

05/02/2024

Resolutions

View PDF (7 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

05/02/2024

Satisfaction of charge 043765780002 in full

View PDF (1 pages)

05/02/2024

Satisfaction of charge 043765780003 in full

View PDF (1 pages)

05/02/2024

Satisfaction of charge 043765780004 in full

View PDF (1 pages)

07/11/2023

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

View PDF (3 pages)

07/11/2023

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

View PDF (9 pages)

21/10/2023

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

View PDF (1 pages)

21/10/2023

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

View PDF (56 pages)

06/05/2023

Registration of charge 043765780004, created on 2023-04-25

View PDF (59 pages)

31/10/2022

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

View PDF (8 pages)

01/10/2022

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

View PDF (53 pages)

01/10/2022

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

View PDF (3 pages)

01/10/2022

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

View PDF (1 pages)

25/07/2022

Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-07-25

View PDF (1 pages)

10/06/2022

Termination of appointment of Kevin James Mcadams as a director on 2022-06-09

View PDF (1 pages)

06/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

14/10/2021

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

View PDF (5 pages)

14/10/2021

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

View PDF (54 pages)

14/10/2021

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

View PDF (1 pages)

14/10/2021

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

View PDF (3 pages)

09/04/2021

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 2021-04-09

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

18/12/2020

Termination of appointment of Karen Louise Chalmers as a director on 2020-12-11

View PDF (1 pages)

17/12/2020

Appointment of Mr Kevin James Mcadams as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Appointment of Mrs Nicola Marrison as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Termination of appointment of Sandra Ann Cummings as a director on 2020-12-11

View PDF (1 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/11/2020

Notification of Aptean Limited as a person with significant control on 2019-04-23

View PDF (2 pages)

20/11/2020

Cessation of Robert Smith as a person with significant control on 2019-04-23

View PDF (1 pages)

07/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2020

Change of share class name or designation

View PDF (2 pages)

26/06/2020

Registration of charge 043765780002, created on 2020-06-15

View PDF (32 pages)

26/06/2020

Registration of charge 043765780003, created on 2020-06-15

View PDF (32 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (57 pages)

18/06/2020

Resolutions

View PDF (1 pages)

22/04/2020

Resolutions

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

26/02/2020

Appointment of Karen Louise Chalmers as a director on 2020-01-01

View PDF (2 pages)

26/02/2020

Termination of appointment of Alan Gibson Somerville as a director on 2020-01-01

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

02/10/2016

Resolutions

View PDF (21 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/09/2016

Appointment of Mrs Sandra Ann Cummings as a director on 2016-09-08

View PDF (2 pages)

14/09/2016

Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 2016-09-08

View PDF (1 pages)

10/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2015

Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 2015-12-04

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/07/2015

Termination of appointment of Marc V Teillon as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of James Patrick Hickey as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Vincent Lee Burkett as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Appointment of Ms Hellen Stein as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Appointment of Mr Alan Gibson Somerville as a director on 2015-07-10

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

23/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/03/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

14/01/2014

Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 2014-01-14

View PDF (1 pages)

14/01/2014

Registered office address changed from Pioneer House 7 Rushmills Northampton Nortamptonshire NN4 7YB on 2014-01-14

View PDF (1 pages)

25/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

15/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

14/12/2012

Resolutions

View PDF (3 pages)

16/11/2012

Termination of appointment of Julian Cummings as a director

View PDF (1 pages)

16/11/2012

Termination of appointment of Julian Cummings as a secretary

View PDF (1 pages)

02/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

30/07/2012

Appointment of Mr Vincent Lee Burkett as a director

View PDF (2 pages)

30/07/2012

Appointment of Mr Marc V Teillon as a director

View PDF (2 pages)

30/07/2012

Appointment of Mr James Patrick Hickey as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Stephen Dexter as a director

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

16/02/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/02/2012

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

01/02/2012

Appointment of Mr Julian Timothy Cummings as a secretary

View PDF (1 pages)

01/02/2012

Appointment of Mr Julian Timothy Cummings as a director

View PDF (2 pages)

14/04/2011

Appointment of Vp Stephen Dexter as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Matthew Lavelle as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Raphael Kantelip as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Raphael Kantelip as a director

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

23/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2009

Secretary appointed mr raphael kantelip

View PDF (1 pages)

02/09/2009

Director appointed mr raphael kantelip

View PDF (1 pages)

02/09/2009

Appointment terminated director franciscus masseur

View PDF (1 pages)

02/09/2009

Appointment terminated secretary franciscus masseur

View PDF (1 pages)

13/05/2009

Secretary appointed mr franciscus leonardus lodewijk arthur masseur

View PDF (1 pages)

13/05/2009

Appointment terminated director bruce cameron

View PDF (1 pages)

13/05/2009

Appointment terminated director timothy coen

View PDF (1 pages)

13/05/2009

Appointment terminated secretary timothy coen

View PDF (1 pages)

27/04/2009

Secretary appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Director appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Director appointed mr matthew lavelle

View PDF (1 pages)

27/04/2009

Appointment terminated director robert taylor

View PDF (1 pages)

27/04/2009

Appointment terminated secretary robert taylor

View PDF (1 pages)

09/04/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

19/03/2009

Appointment terminated director eric musser

View PDF (1 pages)

10/12/2008

Return made up to 19/02/08; full list of members

View PDF (13 pages)

07/05/2008

Return made up to 19/02/07; full list of members; amend

View PDF (11 pages)

11/04/2008

Director appointed mr bruce warren cameron

View PDF (1 pages)

11/04/2008

Director appointed mr eric wayne musser

View PDF (1 pages)

02/04/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/09/2007

Director resigned

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: pioneer house 7 rushmills, northampton, northamptonshire NN4 7YB

View PDF (1 pages)

08/08/2007

Return made up to 19/02/07; full list of members

View PDF (11 pages)

05/08/2007

Registered office changed on 05/08/07 from: 21 george street, birmingham, B3 1QA

View PDF (1 pages)

21/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/11/2006

Ad 06/10/06--------- £ si [email protected]=4673 £ ic 43118/47791

View PDF (4 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (45 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (3 pages)

14/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

Resolutions

View PDF (4 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

03/03/2006

Return made up to 19/02/06; full list of members

View PDF (14 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2005

Nc inc already adjusted 19/05/05

View PDF (2 pages)

10/11/2005

S-div 19/05/05

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (4 pages)

07/11/2005

Ad 25/10/05--------- £ si [email protected]=10118 £ ic 33000/43118

View PDF (4 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (24 pages)

07/11/2005

Ad 25/10/05--------- £ si [email protected]=3000 £ ic 30000/33000

View PDF (2 pages)

05/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

18/08/2005

Resolutions

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18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (9 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (10 pages)

22/12/2004

Registered office changed on 22/12/04 from: 4 venture way, birmingham, west midlands B7 4AP

View PDF (1 pages)

04/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Ad 26/02/04--------- £ si 20000@1=20000 £ ic 10000/30000

View PDF (2 pages)

02/04/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (2 pages)

12/03/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

25/04/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

02/07/2002

Certificate of change of name

View PDF (2 pages)

07/06/2002

Statement of affairs

View PDF (9 pages)

07/06/2002

Ad 22/02/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/06/2002

Nc inc already adjusted 22/02/02

View PDF (1 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (0 pages)

07/06/2002

Resolutions

View PDF (9 pages)

05/05/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

05/05/2002

Registered office changed on 05/05/02 from: 55 colmore row, birmingham, west midlands, B3 2AS

View PDF (1 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

05/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2002

New director appointed

View PDF (2 pages)

05/05/2002

New director appointed

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (20 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

19/02/2027

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

See more events →

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
Stein, Hellen Maria	Director	10/07/2015 - Present	58
Marrison, Nicola	Director	11/12/2020 - Present	68

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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SC127217

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Description

About APTEAN EMEA CLEARING LIMITED

APTEAN EMEA CLEARING LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. 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 APTEAN EMEA CLEARING LIMITED?

APTEAN EMEA CLEARING LIMITED is currently Active. It was registered on 19/02/2002 .

Where is APTEAN EMEA CLEARING LIMITED located?

APTEAN EMEA CLEARING LIMITED is registered at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does APTEAN EMEA CLEARING LIMITED do?

APTEAN EMEA CLEARING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APTEAN EMEA CLEARING LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-19 with no updates.