APTOS SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

10238826

Incorporation date

17/06/2016

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2016)

19/03/2026

Change of details for Aptos Uk Holding No. 2 Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Ahmad Zaki Hassan on 2026-03-06

View PDF (2 pages)

18/03/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

06/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2026-03-06

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (4 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (27 pages)

14/02/2025

Termination of appointment of Amy Krawczyk as a director on 2025-01-23

View PDF (1 pages)

14/02/2025

Termination of appointment of David Baum as a director on 2025-01-23

View PDF (1 pages)

14/02/2025

Appointment of Mr Ahmad Zaki Hassan as a director on 2025-01-23

View PDF (2 pages)

24/10/2024

Termination of appointment of David Joseph Bertolino as a director on 2024-09-30

View PDF (1 pages)

24/10/2024

Appointment of Ms Amy Krawczyk as a director on 2024-09-30

View PDF (2 pages)

26/09/2024

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

View PDF (3 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (70 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (28 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (69 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (26 pages)

25/09/2023

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

View PDF (3 pages)

01/11/2022

Part of the property or undertaking has been released and no longer forms part of charge 102388260006

View PDF (1 pages)

01/11/2022

Part of the property or undertaking has been released and no longer forms part of charge 102388260007

View PDF (1 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (68 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (26 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

08/08/2022

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (27 pages)

08/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (58 pages)

08/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

08/08/2022

Resolutions

View PDF (1 pages)

19/07/2022

Resolutions

View PDF (1 pages)

19/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

19/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

07/01/2022

Termination of appointment of Steven Mark Towe as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Appointment of David Joseph Bertolino as a director on 2021-12-31

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

30/04/2021

Change of details for Aptos Uk Holding No. 2 Limited as a person with significant control on 2020-11-18

View PDF (2 pages)

11/02/2021

Registration of charge 102388260007, created on 2021-02-11

View PDF (49 pages)

18/11/2020

Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-11-18

View PDF (1 pages)

18/11/2020

Director's details changed for Mr Steven Mark Towe on 2020-11-17

View PDF (2 pages)

17/11/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (26 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (53 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

17/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

12/10/2020

Termination of appointment of Iain Dixon Lindsay as a director on 2020-09-30

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

03/06/2020

Appointment of Mr Iain Dixon Lindsay as a director on 2020-05-28

View PDF (2 pages)

03/06/2020

Termination of appointment of Jeffrey Monroe Laborde as a director on 2020-05-28

View PDF (1 pages)

22/04/2020

Registration of charge 102388260006, created on 2020-04-17

View PDF (33 pages)

27/03/2020

Satisfaction of charge 102388260004 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 102388260005 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 102388260003 in full

View PDF (1 pages)

11/11/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (55 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

02/08/2018

Registration of charge 102388260005, created on 2018-07-23

View PDF (55 pages)

31/07/2018

Registration of charge 102388260003, created on 2018-07-23

View PDF (49 pages)

31/07/2018

Registration of charge 102388260004, created on 2018-07-23

View PDF (56 pages)

31/07/2018

Satisfaction of charge 102388260001 in full

View PDF (4 pages)

31/07/2018

Satisfaction of charge 102388260002 in full

View PDF (4 pages)

24/07/2018

Director's details changed for Mr Jeffrey Monroe Laborde on 2018-05-01

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

31/05/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

14/05/2018

Appointment of Jeffrey Monroe Laborde as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Termination of appointment of Mark J. Bentler as a director on 2018-05-10

View PDF (1 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

27/10/2017

Resolutions

View PDF (36 pages)

04/10/2017

Registration of charge 102388260002, created on 2017-10-02

View PDF (52 pages)

22/09/2017

Appointment of Mr Steven Mark Towe as a director on 2017-09-22

View PDF (2 pages)

07/09/2017

Change of details for Aptos Uk Holding No. 2 Limited as a person with significant control on 2017-07-06

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

06/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 2017-07-06

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (6 pages)

10/01/2017

Current accounting period extended from 2016-12-31 to 2017-09-30

View PDF (1 pages)

18/11/2016

Resolutions

View PDF (3 pages)

12/09/2016

Registration of charge 102388260001, created on 2016-09-01

View PDF (50 pages)

20/06/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

17/06/2016

Incorporation

View PDF (39 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

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	17/06/2016 - Present	752
Bertolino, David Joseph	Director	31/12/2021 - 30/09/2024	7
Baum, David	Director	17/06/2016 - 23/01/2025	13
Hassan, Ahmad Zaki	Director	23/01/2025 - Present	6
Krawczyk, Amy	Director	30/09/2024 - 23/01/2025	6

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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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

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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 APTOS SOLUTIONS UK LIMITED

APTOS SOLUTIONS UK LIMITED is an(a) Active company incorporated on 17/06/2016 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. 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 APTOS SOLUTIONS UK LIMITED?

APTOS SOLUTIONS UK LIMITED is currently Active. It was registered on 17/06/2016 .

Where is APTOS SOLUTIONS UK LIMITED located?

APTOS SOLUTIONS UK LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does APTOS SOLUTIONS UK LIMITED do?

APTOS SOLUTIONS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APTOS SOLUTIONS UK LIMITED?

The latest filing was on 19/03/2026: Change of details for Aptos Uk Holding No. 2 Limited as a person with significant control on 2026-03-06.