APTEAN LIMITED

Key Data

Status

Active

Company No.

03399429

Incorporation date

07/07/1997

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 07/07/1997)

23/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

03/10/2025

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

View PDF (1 pages)

03/10/2025

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

View PDF (3 pages)

03/10/2025

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

View PDF (64 pages)

03/10/2025

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

View PDF (30 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

13/02/2025

Change of details for Yaletown Acquiror (Uk) Ltd as a person with significant control on 2022-07-25

View PDF (2 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

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

View PDF (3 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 (31 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

06/04/2024

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

View PDF (1 pages)

06/04/2024

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

View PDF (3 pages)

06/04/2024

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

View PDF (56 pages)

06/04/2024

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

View PDF (32 pages)

25/03/2024

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

25/03/2024

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

22/03/2024

Appointment of Ohs Secretaries Limited as a secretary on 2024-03-05

View PDF (2 pages)

06/02/2024

Satisfaction of charge 033994290006 in full

View PDF (1 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 033994290004 in full

View PDF (1 pages)

05/02/2024

Satisfaction of charge 033994290005 in full

View PDF (1 pages)

02/02/2024

Registration of charge 033994290007, created on 2024-01-30

View PDF (74 pages)

20/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

06/05/2023

Registration of charge 033994290006, created on 2023-04-25

View PDF (59 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

05/10/2022

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

View PDF (33 pages)

05/10/2022

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

View PDF (53 pages)

05/10/2022

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

View PDF (3 pages)

05/10/2022

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

View PDF (1 pages)

18/08/2022

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 2022-08-18

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

10/06/2022

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

View PDF (1 pages)

23/02/2022

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

View PDF (35 pages)

23/02/2022

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

View PDF (54 pages)

23/02/2022

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

View PDF (3 pages)

23/02/2022

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

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (37 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/04/2021

Change of details for Yaletown Acquiror (Uk) Ltd as a person with significant control on 2021-04-08

View PDF (2 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)

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)

20/11/2020

Notification of Yaletown Acquiror (Uk) Ltd 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)

20/07/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

26/06/2020

Registration of charge 033994290005, created on 2020-06-15

View PDF (32 pages)

26/06/2020

Registration of charge 033994290004, created on 2020-06-15

View PDF (32 pages)

16/03/2020

Resolutions

View PDF (44 pages)

16/03/2020

Statement of company's objects

View PDF (2 pages)

17/01/2020

Full accounts made up to 2018-12-31

View PDF (32 pages)

10/01/2020

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

View PDF (1 pages)

10/01/2020

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

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (8 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

19/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

17/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (28 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)

22/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (25 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)

03/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

14/07/2015

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

View PDF (1 pages)

14/07/2015

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

View PDF (1 pages)

14/07/2015

Termination of appointment of Vincent 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)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

21/05/2014

Certificate of change of name

View PDF (3 pages)

04/03/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/03/2014

Satisfaction of charge 033994290003 in full

View PDF (4 pages)

15/01/2014

Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 2014-01-15

View PDF (1 pages)

14/01/2014

Registered office address changed from Fao: Legal Dpt., Pioneer House 7 Rushmills Northampton NN4 7YB on 2014-01-14

View PDF (1 pages)

07/01/2014

Resolutions

View PDF (1 pages)

23/12/2013

Registration of charge 033994290003

View PDF (59 pages)

08/11/2013

Resolutions

View PDF (3 pages)

25/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

21/01/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/01/2013

Appointment of Vincent Burkett as a director

View PDF (3 pages)

04/01/2013

Appointment of Marc Teillon as a director

View PDF (3 pages)

04/01/2013

Appointment of James Hickey as a director

View PDF (3 pages)

04/01/2013

Termination of appointment of Stephen Dexter as a director

View PDF (2 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)

03/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

11/05/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2011

Appointment of Mr Julian Cummings as a secretary

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (3 pages)

14/04/2011

Appointment of Vp Stephen Dexter as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Julian Timothy Cummings as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Matthew Lavelle as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Raphael Kantelip as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Raphael Kantelip 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 secretary

View PDF (1 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (14 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)

15/07/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

24/06/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/05/2009

Secretary appointed mr franciscus leonardus lodewijk arthur masseur

View PDF (1 pages)

13/05/2009

Appointment terminated secretary timothy coen

View PDF (1 pages)

13/05/2009

Appointment terminated director timothy coen

View PDF (1 pages)

27/04/2009

Director appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Secretary appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Director appointed mr matthew lavelle

View PDF (1 pages)

24/04/2009

Appointment terminated director robert taylor

View PDF (1 pages)

24/04/2009

Appointment terminated secretary robert taylor

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/08/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

09/07/2007

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

View PDF (2 pages)

21/04/2007

New secretary appointed

View PDF (2 pages)

21/04/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (1 pages)

19/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

19/07/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (0 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: fao martin paihes international paralegal legal de 475 the boulevard capability gre luton bedfordshire LU1 3LU

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: 475 the boulevard capability green luton LU1 3LU

View PDF (1 pages)

10/05/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

17/08/2004

Return made up to 07/07/04; full list of members

View PDF (9 pages)

12/07/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

08/08/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

08/08/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

13/08/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

29/07/2002

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

View PDF (7 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

14/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

21/03/2001

Registered office changed on 21/03/01 from: hamilton house 111 marlowes hemel hempstead hertfordshire HP1 1BB

View PDF (1 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

24/05/2000

Return made up to 07/07/99; full list of members

View PDF (6 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

23/08/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

20/08/1999

Certificate of change of name

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

26/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Return made up to 07/07/98; full list of members

View PDF (5 pages)

28/08/1997

Resolutions

View PDF (2 pages)

28/08/1997

Registered office changed on 28/08/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

07/07/1997

Incorporation

View PDF (25 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

23/05/2026

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

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
OHS SECRETARIES LIMITED	Corporate Secretary	05/03/2024 - Present	659
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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Description

About APTEAN LIMITED

APTEAN LIMITED is an(a) Active company incorporated on 07/07/1997 with the registered office located at Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 3 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 LIMITED?

APTEAN LIMITED is currently Active. It was registered on 07/07/1997 .

Where is APTEAN LIMITED located?

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

What does APTEAN LIMITED do?

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

What is the latest filing for APTEAN LIMITED?

The latest filing was on 23/01/2026: Statement of capital following an allotment of shares on 2025-12-29.