APTUM TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

06854675

Incorporation date

21/03/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2009)

29/08/2025

Full accounts made up to 2024-08-31

View PDF (37 pages)

10/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

03/09/2024

Registration of charge 068546750007, created on 2024-08-23

View PDF (44 pages)

31/05/2024

Full accounts made up to 2023-08-31

View PDF (35 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

21/03/2024

Change of details for Dc Lf Uk Bidco Ltd. as a person with significant control on 2021-01-21

View PDF (2 pages)

10/01/2024

Appointment of Mr William Mark Stevens as a director on 2023-11-21

View PDF (2 pages)

05/01/2024

Termination of appointment of Alberto Da Anunciacao as a director on 2023-11-21

View PDF (1 pages)

16/10/2023

Termination of appointment of Susan Bowen as a director on 2023-08-01

View PDF (1 pages)

31/05/2023

Full accounts made up to 2022-08-31

View PDF (36 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Leighton Plumbley as a director on 2023-02-14

View PDF (1 pages)

22/12/2022

Appointment of Mark Robert Millar as a director on 2022-12-21

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

04/02/2022

Resolutions

View PDF (1 pages)

01/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

28/01/2022

Director's details changed for Ms Susan Bowen on 2021-09-01

View PDF (2 pages)

04/01/2022

Full accounts made up to 2021-08-31

View PDF (38 pages)

15/11/2021

Second filing of Confirmation Statement dated 2020-03-21

View PDF (3 pages)

12/11/2021

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

19/08/2021

Appointment of Alberto Da Anunciacao as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Appointment of Leighton Plumbley as a director on 2021-07-30

View PDF (2 pages)

19/08/2021

Termination of appointment of Shenif Visram as a director on 2021-07-30

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (40 pages)

04/05/2021

Satisfaction of charge 068546750006 in full

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Ms Susan Bowen on 2021-03-01

View PDF (2 pages)

21/01/2021

Registered office address changed from Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG England to Building 5000 Langstone Technology Park Langstone Road Havant PO9 1SA on 2021-01-21

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (4 pages)

20/03/2020

Full accounts made up to 2019-08-31

View PDF (35 pages)

19/08/2019

Memorandum and Articles of Association

View PDF (31 pages)

22/07/2019

Resolutions

View PDF (2 pages)

22/07/2019

Change of name notice

View PDF (2 pages)

10/07/2019

Appointment of Mr Shenif Visram as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Registered office address changed from 30/31 Town Quay Southampton Hampshire SO14 2AQ to Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG on 2019-07-10

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-08-31

View PDF (33 pages)

22/05/2019

Resolutions

View PDF (8 pages)

09/05/2019

Notification of Dc Lf Uk Bidco Ltd. as a person with significant control on 2019-04-30

View PDF (2 pages)

08/05/2019

Withdrawal of a person with significant control statement on 2019-05-08

View PDF (2 pages)

08/05/2019

Termination of appointment of Philippe Jetté as a director on 2019-04-30

View PDF (1 pages)

03/05/2019

Registration of charge 068546750006, created on 2019-04-30

View PDF (60 pages)

01/05/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

22/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2018

Withdrawal of a person with significant control statement on 2018-08-22

View PDF (2 pages)

19/06/2018

Resolutions

View PDF (13 pages)

11/06/2018

Termination of appointment of Ross Woodham as a director on 2018-04-20

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-08-31

View PDF (34 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

13/12/2016

Full accounts made up to 2016-08-31

View PDF (38 pages)

24/10/2016

Director's details changed for Philippe Jetté on 2016-10-12

View PDF (2 pages)

14/10/2016

Appointment of Philippe Jetté as a director on 2016-10-12

View PDF (2 pages)

13/10/2016

Termination of appointment of Christian Jolivet as a director on 2016-10-12

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

05/08/2016

Resolutions

View PDF (3 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (4 pages)

15/04/2016

Appointment of Susan Bowen as a director on 2016-04-08

View PDF (2 pages)

15/04/2016

Termination of appointment of Gaye Andrews as a director on 2016-04-08

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

09/06/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

28/05/2015

Appointment of Miss Gaye Andrews as a director on 2015-05-26

View PDF (2 pages)

28/05/2015

Termination of appointment of Helen Ives as a director on 2015-05-15

View PDF (1 pages)

28/05/2015

Termination of appointment of Helen Ives as a director on 2015-05-15

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

21/08/2014

Termination of appointment of Pierre Maheux as a director on 2014-08-11

View PDF (1 pages)

21/08/2014

Appointment of Mr Pierre Maheux as a director on 2014-07-24

View PDF (2 pages)

20/08/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

15/08/2014

Termination of appointment of Pierre Gagne as a director on 2014-07-21

View PDF (1 pages)

15/08/2014

Termination of appointment of Dominic Monkhouse as a director on 2014-05-23

View PDF (1 pages)

15/08/2014

Appointment of Mr Christian Jolivet as a director on 2014-08-11

View PDF (2 pages)

06/08/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

24/06/2014

Appointment of Mrs Helen Ives as a director

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

18/03/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

18/03/2014

Register inspection address has been changed

View PDF (2 pages)

07/08/2013

Current accounting period shortened from 2014-06-30 to 2013-08-31

View PDF (1 pages)

04/06/2013

Resolutions

View PDF (1 pages)

10/05/2013

Resolutions

View PDF (14 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (4 pages)

30/04/2013

Appointment of Pierre Gagne as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Benjamin Young as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Jatinder Athwal as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Gary Sherlock as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Fabio Banducci as a director

View PDF (1 pages)

25/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (2 pages)

12/04/2013

Satisfaction of charge 3 in full

View PDF (7 pages)

12/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

12/04/2013

Satisfaction of charge 2 in full

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

11/03/2013

Director's details changed for Mr Dominic Monkhouse on 2013-03-11

View PDF (2 pages)

11/03/2013

Registered office address changed from the Quay 30 Channel Way Ocean Village Southampton SO14 3TG United Kingdom on 2013-03-11

View PDF (1 pages)

28/02/2013

Appointment of Mr Ross Woodham as a director

View PDF (2 pages)

15/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

21/11/2012

Registered office address changed from Suite 410 10 Sovereign Court 8 Graham Street Birmingham B1 3JR on 2012-11-21

View PDF (1 pages)

06/11/2012

Appointment of Athwal Jatinder as a director

View PDF (2 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

21/06/2012

Termination of appointment of Jad Jebara as a director

View PDF (1 pages)

28/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

21/03/2012

Director's details changed for Mr Gary Sherlock on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Fabio Banducci on 2012-03-21

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Dominic Monkhouse on 2012-03-21

View PDF (2 pages)

15/03/2012

Appointment of Director Young Benjamin as a director

View PDF (2 pages)

14/03/2012

Appointment of Jad Jebara as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (15 pages)

08/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

23/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

22/11/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (15 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/10/2009

Resolutions

View PDF (10 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

03/04/2009

Certificate of change of name

View PDF (2 pages)

21/03/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/03/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
59
-
-
10.48M
-
-

2022
59
-
-
10.48M
-
-

Employees

2022

Employees

59 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

10.48M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowen, Susan	Director	08/04/2016 - 01/08/2023	9
Plumbley, Leighton	Director	29/07/2021 - 13/02/2023	1
Da Anunciacao, Alberto	Director	30/07/2021 - 21/11/2023	1
Stevens, William Mark	Director	21/11/2023 - Present	1
Millar, Mark Robert	Director	21/12/2022 - Present	1

Persons with Significant Control

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

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Description

About APTUM TECHNOLOGIES (UK) LIMITED

APTUM TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 21/03/2009 with the registered office located at Building 5000 Langstone Technology Park, Langstone Road, Havant PO9 1SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of APTUM TECHNOLOGIES (UK) LIMITED?

APTUM TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 21/03/2009 .

Where is APTUM TECHNOLOGIES (UK) LIMITED located?

APTUM TECHNOLOGIES (UK) LIMITED is registered at Building 5000 Langstone Technology Park, Langstone Road, Havant PO9 1SA.

What does APTUM TECHNOLOGIES (UK) LIMITED do?

APTUM TECHNOLOGIES (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APTUM TECHNOLOGIES (UK) LIMITED have?

APTUM TECHNOLOGIES (UK) LIMITED had 59 employees in 2022.

What is the latest filing for APTUM TECHNOLOGIES (UK) LIMITED?

The latest filing was on 29/08/2025: Full accounts made up to 2024-08-31.