APTOS UK HOLDING NO. 2 LIMITED

Key Data

Status

Active

Company No.

10281382

Incorporation date

15/07/2016

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2016)

20/03/2026

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

View PDF (1 pages)

20/03/2026

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

View PDF (2 pages)

20/03/2026

Change of details for Aptos Uk Holding Limited as a person with significant control on 2026-03-06

View PDF (2 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)

16/09/2025

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

View PDF (3 pages)

18/08/2025

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

View PDF (13 pages)

03/07/2025

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

View PDF (3 pages)

03/07/2025

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

View PDF (1 pages)

03/07/2025

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

View PDF (65 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

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

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)

16/09/2024

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

View PDF (3 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

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

View PDF (3 pages)

17/07/2024

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

View PDF (70 pages)

17/07/2024

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

View PDF (13 pages)

02/11/2023

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

View PDF (1 pages)

02/11/2023

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

View PDF (3 pages)

02/11/2023

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

View PDF (69 pages)

02/11/2023

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

View PDF (13 pages)

29/09/2023

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

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

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

View PDF (3 pages)

26/10/2022

Resolutions

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 (14 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

Resolutions

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

08/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

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

View PDF (14 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)

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)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (3 pages)

12/05/2021

Change of details for Aptos Uk Holding Limited as a person with significant control on 2020-11-18

View PDF (2 pages)

12/02/2021

Registration of charge 102813820005, 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 (11 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)

13/10/2020

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

View PDF (1 pages)

17/08/2020

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

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 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 102813820004, created on 2020-04-17

View PDF (33 pages)

24/03/2020

Satisfaction of charge 102813820003 in full

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

11/11/2019

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

View PDF (55 pages)

23/10/2019

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

View PDF (3 pages)

23/10/2019

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

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 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)

31/07/2018

Registration of charge 102813820003, created on 2018-07-23

View PDF (49 pages)

31/07/2018

Satisfaction of charge 102813820002 in full

View PDF (4 pages)

31/07/2018

Satisfaction of charge 102813820001 in full

View PDF (4 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 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)

14/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

23/10/2017

Change of details for Aptos Uk Holding Limited as a person with significant control on 2017-07-06

View PDF (2 pages)

04/10/2017

Registration of charge 102813820002, 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)

16/08/2017

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

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 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)

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 102813820001, created on 2016-09-01

View PDF (51 pages)

15/07/2016

Current accounting period shortened from 2017-07-31 to 2016-12-31

View PDF (1 pages)

15/07/2016

Incorporation

View PDF (42 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	15/07/2016 - Present	752
Baum, David	Director	15/07/2016 - 23/01/2025	13
Bertolino, David Joseph	Director	31/12/2021 - 30/09/2024	7
Krawczyk, Amy	Director	30/09/2024 - 23/01/2025	6
Hassan, Ahmad Zaki	Director	23/01/2025 - Present	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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 UK HOLDING NO. 2 LIMITED

APTOS UK HOLDING NO. 2 LIMITED is an(a) Active company incorporated on 15/07/2016 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 UK HOLDING NO. 2 LIMITED?

APTOS UK HOLDING NO. 2 LIMITED is currently Active. It was registered on 15/07/2016 .

Where is APTOS UK HOLDING NO. 2 LIMITED located?

APTOS UK HOLDING NO. 2 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does APTOS UK HOLDING NO. 2 LIMITED do?

APTOS UK HOLDING NO. 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APTOS UK HOLDING NO. 2 LIMITED?

The latest filing was on 20/03/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.