APTITUDE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03475849

Incorporation date

03/12/1997

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

13/04/2026

Register inspection address has been changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor Cheapside London EC2V 6BJ

View PDF (1 pages)

21/10/2025

Registration of charge 034758490012, created on 2025-10-14

View PDF (16 pages)

21/10/2025

Registration of charge 034758490013, created on 2025-10-14

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15/10/2025

Registration of charge 034758490010, created on 2025-10-14

View PDF (57 pages)

15/10/2025

Registration of charge 034758490011, created on 2025-10-14

View PDF (58 pages)

12/06/2025

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

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12/06/2025

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

View PDF (3 pages)

12/06/2025

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

View PDF (132 pages)

12/06/2025

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

View PDF (49 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Michael Stratford Johns as a director on 2025-03-25

View PDF (1 pages)

26/03/2025

Termination of appointment of Michael Stratford Johns as a secretary on 2025-03-25

View PDF (1 pages)

19/12/2024

Memorandum and Articles of Association

View PDF (9 pages)

19/12/2024

Resolutions

View PDF (1 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

28/05/2024

Appointment of Mr Michael Stratford Johns as a secretary on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Alexander William Campbell as a secretary on 2024-05-24

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

28/07/2023

Appointment of Mr Jeremy David Suddards as a director on 2023-07-13

View PDF (2 pages)

28/07/2023

Termination of appointment of Jeremy David Suddards as a director on 2023-07-19

View PDF (1 pages)

20/07/2023

Termination of appointment of Jeremy David Suddards as a director on 2023-07-13

View PDF (1 pages)

20/07/2023

Termination of appointment of Philip Basil Wood as a director on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Alexandra Louise Curran as a director on 2023-07-12

View PDF (2 pages)

08/06/2023

Termination of appointment of Georgina Holly Sharley as a secretary on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Alexander William Campbell as a secretary on 2023-06-08

View PDF (2 pages)

19/05/2023

Appointment of Mr Michael Stratford Johns as a director on 2023-05-17

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 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

12/04/2026

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
Thomson, Neil	Director	02/12/1997 - 27/02/2003	6
Mr John Edward Allen	Director	26/08/1998 - 30/08/2002	2
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	02/12/1997 - 02/12/1997	8526
Ratcliffe, Martyn Roy	Director	26/02/2002 - 04/09/2005	12
Wood, Jeremy Derrick	Director	26/08/1998 - 27/02/2003	5

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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12543378

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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

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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

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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

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Description

About APTITUDE SOFTWARE LIMITED

APTITUDE SOFTWARE LIMITED is an(a) Active company incorporated on 03/12/1997 with the registered office located at 8th Floor, 138 Cheapside, London EC2V 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTITUDE SOFTWARE LIMITED?

APTITUDE SOFTWARE LIMITED is currently Active. It was registered on 03/12/1997 .

Where is APTITUDE SOFTWARE LIMITED located?

APTITUDE SOFTWARE LIMITED is registered at 8th Floor, 138 Cheapside, London EC2V 6BJ.

What does APTITUDE SOFTWARE LIMITED do?

APTITUDE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APTITUDE SOFTWARE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.